United States of America v. Currency $25,944.00 et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Currency $25,944.00 et al

United States of America v. Currency $25,944.00 et al

Plaintiff:	United States of America
Defendant:	Zimak Ventures, LLC, Sterling Medical Care, P.C., Currency $12,316.76 From JP MORGAN CHASE BANK ACCOUNT NO. 423906887, Currency $63,421.88 From JP MORGAN CHASE BANK ACCOUNT NO. 466088593, Michael Chinedu Nwoke, Currency $33,615.57 From JP MORGAN CHASE BANK ACCOUNT NO. 3031884793, Currency $5,479.76 From BANK OF AMERICA BANK ACCOUNT NO. 375008921719, Currency $13,126.70 From JP MORGAN CHASE BANK ACCOUNT NO. 466082315, Zimak Autos, LLC, Currency $48,796.69 From JP MORGAN CHASE BANK ACCOUNT NO. 992306159, Currency $1,402.28 From BANK OF AMERICA ACCOUNT NO. 381026932486, Currency $11,579.67 From CHARTER ONE BANK ACCOUNT NO. 4518909207, Currency $2,032.59 From BANK OF AMERICA ACCOUNT NO. 381026930941, Blessing Nwoke, Personal Property $1,001.08 From CHARTER ONE CERTIFICATE OF DEPOSIT ACCOUNT NO. 4552754315, Vehicle 2011 Mercedes Benz GL450 VIN: 4JGBF7BE1BA702071, Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403, Firearm ONE HECKLER & KOCH USP TACTICAL .45 CALIBER HANDGUN SN: 25-130929 and Vehicle 2012 Toyota Tundra VIN: 5TFDW5F11CX242997
Case Number:	2:2013cv11045
Filed:	March 7, 2013
Court:	US District Court for the Eastern District of Michigan
County:	Macomb
Presiding Judge:	Mona K. Majzoub
Presiding Judge:	Lawrence P. Zatkoff
Nature of Suit:	Forfeit/Penalty: Other

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Search for this case: United States of America v. Currency $25,944.00 et al
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Defendant: Zimak Ventures, LLC
Represented By:	Rickie E. Ibe
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Defendant: Sterling Medical Care, P.C.
Represented By:	Rickie E. Ibe
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Defendant: Currency $12,316.76 From JP MORGAN CHASE BANK ACCOUNT NO. 423906887
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Defendant: Currency $63,421.88 From JP MORGAN CHASE BANK ACCOUNT NO. 466088593
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Defendant: Michael Chinedu Nwoke
Represented By:	Rickie E. Ibe
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Defendant: Currency $33,615.57 From JP MORGAN CHASE BANK ACCOUNT NO. 3031884793
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Defendant: Currency $5,479.76 From BANK OF AMERICA BANK ACCOUNT NO. 375008921719
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Defendant: Currency $13,126.70 From JP MORGAN CHASE BANK ACCOUNT NO. 466082315
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Defendant: Zimak Autos, LLC
Represented By:	Rickie E. Ibe
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Defendant: Currency $48,796.69 From JP MORGAN CHASE BANK ACCOUNT NO. 992306159
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Defendant: Currency $1,402.28 From BANK OF AMERICA ACCOUNT NO. 381026932486
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Defendant: Currency $11,579.67 From CHARTER ONE BANK ACCOUNT NO. 4518909207
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Defendant: Currency $2,032.59 From BANK OF AMERICA ACCOUNT NO. 381026930941
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Defendant: Blessing Nwoke
Represented By:	Rickie E. Ibe
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Defendant: Personal Property $1,001.08 From CHARTER ONE CERTIFICATE OF DEPOSIT ACCOUNT NO. 4552754315
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Defendant: Vehicle 2011 Mercedes Benz GL450 VIN: 4JGBF7BE1BA702071
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Defendant: Currency $25,944.00
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Defendant: Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552
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Defendant: Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403
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Defendant: Firearm ONE HECKLER & KOCH USP TACTICAL .45 CALIBER HANDGUN SN: 25-130929
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Defendant: Vehicle 2012 Toyota Tundra VIN: 5TFDW5F11CX242997
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Plaintiff: United States of America
Represented By:	Julie A. Beck
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