United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al

United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al

Plaintiff:	United States of America
Defendant:	Currency $14,272 in Lieu of Vehicle 2008 Toyota Avalon VIN 4T1BK36B18U266365, Currency $20,842.09 from TCF Bank Account XXXXXX7313, Currency $23,484.13 from Bank of America Account XXXXXX3362, Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296, Currency $79,920.53 from Bank of America Account XXXXXX3226, Currency $17,822.66 from Bank of America Account XXXXXX5379, Currency $85,074.95 from Bank of America Account XXXXXX8822 and Currency $9,799.93 from Bank of America Account XXXXXX9856
Case Number:	2:2008cv14795
Filed:	November 14, 2008
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Edmunds
Presiding Judge:	Majzoub
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	Plaintiff

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Search for this case: United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
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Defendant: Currency $14,272 in Lieu of Vehicle 2008 Toyota Avalon VIN 4T1BK36B18U266365
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Defendant: Currency $20,842.09 from TCF Bank Account XXXXXX7313
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Defendant: Currency $23,484.13 from Bank of America Account XXXXXX3362
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Defendant: Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506
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Defendant: Currency $47,090.24 from Bank of America Account XXXXXX7487
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Defendant: Currency $6,551.77 from Bank of America Account XXXXXX2296
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Defendant: Currency $79,920.53 from Bank of America Account XXXXXX3226
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Defendant: Currency $17,822.66 from Bank of America Account XXXXXX5379
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Defendant: Currency $85,074.95 from Bank of America Account XXXXXX8822
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Defendant: Currency $9,799.93 from Bank of America Account XXXXXX9856
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Plaintiff: United States of America
Represented By:	Philip A. Ross
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