United States of America v. Currency $51,804
| United States of America |
| Currency $51,804 |
| Jamal Rubaii, Fresco Grocers and Nursery and Minara Global, LLC |
| 2:2009cv12266 |
| June 12, 2009 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Scheer |
| Steeh |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Search and Forfeiture of Monetary Instruments |
| Both |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
