United States of America v. Currency $107,244 From Fifth Third Bancorp Account #7913741646 et al

Defendant: Currency $107,244 From Fifth Third Bancorp Account #7913741646 and Currency $129,151.19 From Huntington National Bank Account # 01381772878
Plaintiff: United States of America
Case Number: 2:2013cv11701
Filed: April 15, 2013
Court: Michigan Eastern District Court
County: Macomb
Referring Judge: Mark A. Randon
Presiding Judge: Lawrence P. Zatkoff
Nature of Suit: Forfeit/Penalty: Other

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Defendant: Currency $107,244 From Fifth Third Bancorp Account #7913741646
Represented By: Joseph Falcone
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Defendant: Currency $129,151.19 From Huntington National Bank Account # 01381772878
Represented By: Joseph Falcone
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Plaintiff: United States of America
Represented By: Jonathan J.C. Grey
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