United States of America v. Currency $463,497.72 et al
Plaintiff: United States of America
Defendant: Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890, Currency $19,987.07 from Comerica Bank account #0026200766, Currency $51,317.06 from Countrywide Bank account #9201147528 and Best Buy Bank account #259207438
Case Number: 2:2008cv11564
Filed: April 11, 2008
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Majzoub
Presiding Judge: Roberts
Nature of Suit: Drug Related Seizure of Property
Cause of Action: No cause code entered
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 30, 2012 Opinion or Order Filing 170 OPINION. Signed by District Judge David M. Lawson. (DTof)
March 24, 2011 Opinion or Order Filing 131 OPINION AND ORDER denying 54 , 80 , 88 and 121 Motions for summary judgment, granting in part and denying in part 111 government's Motion for protective order or to stay proceedings, establishing discovery deadline and ordering status conference. Signed by District Judge David M. Lawson. (DTyl)
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Plaintiff: United States of America
Represented By: Tauras N. Ziedas
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Defendant: Currency $463,497.72 from Best Bank account #259502677
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Defendant: Currency $19,936.77 from Best Bank account #259208558
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Defendant: Currency $101,583.98 from Countrywide Bank account #9202255890
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Defendant: Currency $19,987.07 from Comerica Bank account #0026200766
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Defendant: Currency $51,317.06 from Countrywide Bank account #9201147528
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Defendant: Best Buy Bank account #259207438
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