United States of America v. Currency $139,683.99 from Fifth Third Bank Account 791190xxxx et al
| United States of America |
| Currency $139,683.99 from Fifth Third Bank Account 791190xxxx, Currency $90,000 from Fifth Third Bank Account 951144xxxx and Currency $24,038.62 from Fifth Third Bank Account 791190xxxB |
| 2:2007cv13386 |
| August 14, 2007 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Robert H Cleland |
| R Steven Whalen |
| Forfeit/Penalty: Other |
| No cause code entered |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
37
FINAL ORDER OF FORFEITURE re 36 Application filed by United States of America. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
34
ORDER DISMISSING CASE Signed by District Judge Robert H. Cleland. (LWag)
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Filing
28
PARTIAL CONSENT JUDGMENT and Final Order of Forfeiture Signed by District Judge Robert H. Cleland. (LWag)
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| Plaintiff: United States of America | |
| Represented By: | Julie A. Beck |
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| Defendant: Currency $139,683.99 from Fifth Third Bank Account 791190xxxx | |
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| Defendant: Currency $90,000 from Fifth Third Bank Account 951144xxxx | |
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| Defendant: Currency $24,038.62 from Fifth Third Bank Account 791190xxxB | |
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