United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
| Plaintiff: |
United States of America |
| Defendant: |
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150, REAL PROPERTY LOCATED AT 1188 PEAVY ROAD, HOWELL, MICHIGAN 48843, REAL PROPERTY LOCATED AT 40760 DEER PINES DRIVE, CANTON, MICHIGAN 48188 and REAL PROPERTY LOCATED AT 3937 ORCHARD DRIVE, HIGHLAND, MICHIGAN 48356 |
| Claimant: |
William Elias, Vicky Elias, Michigan Property Ventures, LLC and Michigan Real Estate Ventures, LLC |
| Case Number: |
2:2015cv12679 |
| Filed: |
July 30, 2015 |
| Court: |
US District Court for the Eastern District of Michigan |
| Office: |
Detroit Office |
| County: |
Wayne |
| Presiding Judge: |
Nancy G. Edmunds |
| Presiding Judge: |
Elizabeth A. Stafford |
| Nature of Suit: |
Other |
| Cause of Action: |
18 U.S.C. ยง 981 |
| Jury Demanded By: |
Defendant |
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed |
Document Text |
| October 22, 2015 |
Filing
25
ORDER granting in part and denying in part 18 Motion to Quash subpoenas. Signed by District Judge Nancy G. Edmunds. (CBet)
|
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| Plaintiff: United States of America |
| Represented By: |
Linda Aouate |
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| Defendant: REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 |
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| Defendant: REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240 |
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| Defendant: REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 |
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| Defendant: REAL PROPERTY LOCATED AT 1188 PEAVY ROAD, HOWELL, MICHIGAN 48843 |
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| Defendant: REAL PROPERTY LOCATED AT 40760 DEER PINES DRIVE, CANTON, MICHIGAN 48188 |
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| Defendant: REAL PROPERTY LOCATED AT 3937 ORCHARD DRIVE, HIGHLAND, MICHIGAN 48356 |
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| Claimant: William Elias |
| Represented By: |
Kassem M. Dakhlallah |
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| Claimant: Vicky Elias |
| Represented By: |
Kassem M. Dakhlallah |
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| Claimant: Michigan Property Ventures, LLC |
| Represented By: |
Kassem M. Dakhlallah |
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| Claimant: Michigan Real Estate Ventures, LLC |
| Represented By: |
Kassem M. Dakhlallah |
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