United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Plaintiff: United States of America
Defendant: Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant: HSBC Bank Middle East Limited, Ramallah, Palestine
Case Number: 2:2013cv13596
Filed: August 20, 2013
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Robert H. Cleland
Presiding Judge: Mona K. Majzoub
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
January 17, 2014 Opinion or Order Filing 16 STIPULATED CONSENT JUDGMENT as to $696,902.13 of the Defendant In Rem. Signed by District Judge Robert H. Cleland. (LWag)
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Plaintiff: United States of America
Represented By: Gjon Juncaj
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Defendant: Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
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Claimant: HSBC Bank Middle East Limited, Ramallah, Palestine
Represented By: Richard E. Zuckerman
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