United States of America v. Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery et al
Plaintiff: United States of America
Defendant: Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc. and Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
Case Number: 2:2015cv11026
Filed: March 18, 2015
Court: US District Court for the Eastern District of Michigan
Office: Ann Arbor Office
County: Wayne
Presiding Judge: Judith E. Levy
Presiding Judge: Mona K. Majzoub
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Philip A. Ross
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Defendant: Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery
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Defendant: Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc.
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Defendant: Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
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