United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
Plaintiff: United States of America
Defendant: CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ, CURRENCY $54.26 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #123717 IN NAME OF HAVEN ADULT DAY CARE, CURRENCY $1,741.08 FROM CENTRAL COMMUNITY CREDIT UNION ACCOUNT #125383 IN THE NAME OF ZENITH HOME CARE, INC.;, CURRENCY$12.22 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #121422 IN THE NAME OF RELIANCE HOME CARE, CURRENCY $45,126.55) FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #127621 IN THE NAME OF NEW HAVEN ADULT DAY CARE, CURRENCY $6,705.15 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #125382 IN THE NAME OF HELPING HANDS ALLIANCE HOME CARE, $3,884.51 FROM PENSON FINANCIAL SERVICES, INC. ACCOUNT #10-4ZW06732 IN THE NAME OF SACHIN SHARMA, $386.44 FROM CENTRAL MACOMB COMMUNITYCREDIT UNION ACCOUNT #122603 IN THE NAME OF CARENET STAFFING, LLC;, $6,835.53 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #125945 IN THE NAME OF WELLNESS CENTER OF MICHIGAN;, $3,514.12 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #124618 IN THE NAME OF SUNRISE ADULT DAY CARE CENTER, LLC;, $908.02 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #127087 IN THE NAME OF CODE HEALTH STAFFING, LLC;, $14,805.91 FROM FLAGSTAR ACCOUNT #587542848 IN THE NAME OF NEW HARBOUR HOME CARE, LLC, 2011 ACURA MDX, VIN 2HNYD2H77BH502405;, CURRENCY $4,761.00;, MISCELLANEOUS JEWELRY VALUED AT $80,185.00; MISCELLANEOUS GIFT CARDS VALUED AT $2,198.79; and CURRENCY$64,591.38 FROM COMERICA ACCOUNT #1852602588 IN THE NAME OF BE WELL HOME CARE LLC
Case Number: 2:2012cv14787
Filed: October 29, 2012
Court: US District Court for the Eastern District of Michigan
County: Wayne
Presiding Judge: Laurie J. Michelson
Presiding Judge: Victoria A. Roberts
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

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Date Filed Document Text
March 22, 2017 Opinion or Order Filing 56 AMENDED ORDER Granting Plaintiff's Motion to Lift Stay and to Enter an Order to Transfer the Defendant In Rem $64,591.38 51 . Signed by District Judge Denise Page Hood. (LSau)
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Search for this case: United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
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Plaintiff: United States of America
Represented By: Julie A. Beck
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Defendant: CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE
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Defendant: CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE
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Defendant: $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ
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Defendant: CURRENCY $54.26 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #123717 IN NAME OF HAVEN ADULT DAY CARE
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Defendant: CURRENCY $1,741.08 FROM CENTRAL COMMUNITY CREDIT UNION ACCOUNT #125383 IN THE NAME OF ZENITH HOME CARE, INC.;
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Defendant: CURRENCY$12.22 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #121422 IN THE NAME OF RELIANCE HOME CARE
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Defendant: CURRENCY $45,126.55) FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #127621 IN THE NAME OF NEW HAVEN ADULT DAY CARE
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Defendant: CURRENCY $6,705.15 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #125382 IN THE NAME OF HELPING HANDS ALLIANCE HOME CARE
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Defendant: $3,884.51 FROM PENSON FINANCIAL SERVICES, INC. ACCOUNT #10-4ZW06732 IN THE NAME OF SACHIN SHARMA
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Defendant: $386.44 FROM CENTRAL MACOMB COMMUNITYCREDIT UNION ACCOUNT #122603 IN THE NAME OF CARENET STAFFING, LLC;
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Defendant: $6,835.53 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #125945 IN THE NAME OF WELLNESS CENTER OF MICHIGAN;
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Defendant: $3,514.12 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #124618 IN THE NAME OF SUNRISE ADULT DAY CARE CENTER, LLC;
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Defendant: $908.02 FROM CENTRAL MACOMB COMMUNITY CREDIT UNION ACCOUNT #127087 IN THE NAME OF CODE HEALTH STAFFING, LLC;
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Defendant: $14,805.91 FROM FLAGSTAR ACCOUNT #587542848 IN THE NAME OF NEW HARBOUR HOME CARE, LLC
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Defendant: 2011 ACURA MDX, VIN 2HNYD2H77BH502405;
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Defendant: CURRENCY $4,761.00;
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Defendant: MISCELLANEOUS JEWELRY VALUED AT $80,185.00; MISCELLANEOUS GIFT CARDS VALUED AT $2,198.79;
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Defendant: CURRENCY$64,591.38 FROM COMERICA ACCOUNT #1852602588 IN THE NAME OF BE WELL HOME CARE LLC
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