United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
Plaintiff: United States of America
Defendant: 92 Assorted .999 Fine Gold Canadian Coins and .999 Fine Gold Bars from Bank of America Safety Deposit Box #181, Vehicle 2009 Toyota Camry LE, VIN: 4T1BE46K19U880749, Vehicle 2009 Ford F250 XLT, VIN: 1FTSW21Y39EA08312, Currency $12,716, Currency $966, Currency $53,150 from JP Morgan Chase Bank Safety Deposit Box #39-4, Currency $46,900 from Bank of America Safety Deposit Box #181, 70 Assorted .999 Fine Gold Canadian Coins from JP Morgan Chase Bank Safety Deposit Box #39-4, 30 Assorted .999 Fine Gold One Ounce Canadian Fifty Dollar Coins from JP Morgan Chase Bank Safety Deposit Box #321, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and Currency $563,462.15 from Bank of America Account #5405528042
Case Number: 2:2011cv15369
Filed: December 7, 2011
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Washtenaw
Presiding Judge: Mona K. Majzoub
Presiding Judge: Lawrence P. Zatkoff
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Search for this case: United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
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Defendant: 92 Assorted .999 Fine Gold Canadian Coins and .999 Fine Gold Bars from Bank of America Safety Deposit Box #181
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Defendant: Vehicle 2009 Toyota Camry LE, VIN: 4T1BE46K19U880749
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Defendant: Vehicle 2009 Ford F250 XLT, VIN: 1FTSW21Y39EA08312
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Defendant: Currency $12,716
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Defendant: Currency $966
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Defendant: Currency $53,150 from JP Morgan Chase Bank Safety Deposit Box #39-4
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Defendant: Currency $46,900 from Bank of America Safety Deposit Box #181
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Defendant: 70 Assorted .999 Fine Gold Canadian Coins from JP Morgan Chase Bank Safety Deposit Box #39-4
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Defendant: 30 Assorted .999 Fine Gold One Ounce Canadian Fifty Dollar Coins from JP Morgan Chase Bank Safety Deposit Box #321
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Defendant: Currency $50,885 from Bank of America Account #1665027009
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Defendant: Currency $16,156.56 from JP Morgan Chase Bank Account #360088704
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Defendant: Currency $563,462.15 from Bank of America Account #5405528042
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Plaintiff: United States of America
Represented By: Gjon Juncaj
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