United States of America v. Currency $137,200 from MGM Grand Casino Detroit Account 2658865 et al
| United States of America |
| Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053, Currency $11,590.51 from Bank of America Account 375007763619, Currency $14,289.90 from Bank of America Account 375005015589, Currency $3,398.02 from Comerica Bank Account 6823739716 and Currency $75,133 |
| 2:2011cv15443 |
| December 12, 2011 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Oakland |
| Bernard A. Friedman |
| David R. Grand |
| Other |
| 21 U.S.C. ยง 881 |
| None |
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