United States of America v. Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312 et al
Plaintiff: United States of America
Defendant: Martell Developments, LLC, Currency $85,807.01 from PNC Bank Account XXXXXX1653 and Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312
Case Number: 2:2012cv15374
Filed: December 7, 2012
Court: US District Court for the Eastern District of Michigan
County: Wayne
Presiding Judge: Mark A. Goldsmith
Presiding Judge: Laurie J. Michelson
Nature of Suit: Forfeit/Penalty: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 14, 2013 Opinion or Order Filing 26 STIPULATED CONSENT JUDGMENT AND FINAL ORDER OF FORFEITURE. Signed by District Judge Mark A. Goldsmith. (Goltz, D)
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Search for this case: United States of America v. Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312 et al
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Defendant: Martell Developments, LLC
Represented By: Joseph Falcone
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Defendant: Currency $85,807.01 from PNC Bank Account XXXXXX1653
Represented By: Joseph Falcone
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Defendant: Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312
Represented By: Joseph Falcone
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Plaintiff: United States of America
Represented By: Jonathan J.C. Grey
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