United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al

United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Real Property Located at 1015 Whittier Road, Grosse Pointe, Michigan, Assorted Silver Bars Valued At Four Thousand Forty Six Dollars and Fifty Cents ($4,046.50) in U.S. Currency, Assorted Silver Coins Valued at Two Thousand Two Hundred Ninety Five Dollars ($2,295.00) in U.S. Currency, $1,000.04 in U.S. Currency from Charter One Bank, Circle Gold Checking Account #4522319168, titled to James Gotshall, Fifteen Thousand Five Hundred Dollars ($15,500.00) in U.S. Currency from PNC Bank, Business Basic Checking Account #4261217652, titled to Harvard 4145, Inc., Eight Thousand One Hundred Ninety And Twenty Eight Cents ($8,190.28) in U.S. Currency from Charter One Bank, Business Advisor Checking Account #4520137151, titled to CCSC, LLC, Eight Thousand Three Hundred Thirty Dollars and Ninety Cents ($8,330.90) in U.S. Currency from Charter One Bank, Business Advisor Checking Account #45201382239, titled to MZZX, LLC, Six Thousand Three Hundred Ninety Eight Dollars ($6,398.00) in U.S. Currency, Thirteen Thousand One Hundred Ninety Six Dollars and Fifty Cents ($13,196.50) in U.S. Currency from J.P. Morgan Chase Bank N.A., Savings Account #3039275387, titled to Gotshall Enterprises I, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, Real Property Located at 4145 Harvard, Detroit, Michigan, Real Property Located at 4137 Harvard, Detroit, Michigan and Real Property Located at 18831 Chandler Park Drive, Detroit, Michigan
Case Number:	2:2014cv10461
Filed:	January 31, 2014
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Marianne O. Battani
Presiding Judge:	Laurie J. Michelson
Nature of Suit:	Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Defendant: Real Property Located at 1015 Whittier Road, Grosse Pointe, Michigan
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Defendant: Assorted Silver Bars Valued At Four Thousand Forty Six Dollars and Fifty Cents ($4,046.50) in U.S. Currency
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Defendant: Assorted Silver Coins Valued at Two Thousand Two Hundred Ninety Five Dollars ($2,295.00) in U.S. Currency
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Defendant: $1,000.04 in U.S. Currency from Charter One Bank, Circle Gold Checking Account #4522319168, titled to James Gotshall
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Defendant: Fifteen Thousand Five Hundred Dollars ($15,500.00) in U.S. Currency from PNC Bank, Business Basic Checking Account #4261217652, titled to Harvard 4145, Inc.
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Defendant: Eight Thousand One Hundred Ninety And Twenty Eight Cents ($8,190.28) in U.S. Currency from Charter One Bank, Business Advisor Checking Account #4520137151, titled to CCSC, LLC
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Defendant: Eight Thousand Three Hundred Thirty Dollars and Ninety Cents ($8,330.90) in U.S. Currency from Charter One Bank, Business Advisor Checking Account #45201382239, titled to MZZX, LLC
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Defendant: Six Thousand Three Hundred Ninety Eight Dollars ($6,398.00) in U.S. Currency
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Defendant: Thirteen Thousand One Hundred Ninety Six Dollars and Fifty Cents ($13,196.50) in U.S. Currency from J.P. Morgan Chase Bank N.A., Savings Account #3039275387, titled to Gotshall Enterprises I
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Defendant: Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises
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Defendant: One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency
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Defendant: Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency
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Defendant: Real Property Located at 4145 Harvard, Detroit, Michigan
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Defendant: Real Property Located at 4137 Harvard, Detroit, Michigan
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Defendant: Real Property Located at 18831 Chandler Park Drive, Detroit, Michigan
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Plaintiff: United States of America
Represented By:	Gjon Juncaj
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