United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al

United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304, 2012 Cadillac CTS VIN: 1G6DV8EP9C0145293, Man's Rolex 16622 Yachtmaster Watch, Serial Number F840807, Six Hundred Twenty Dollars ($620.00) in U.S. Currency, Real Property Located at 6822 Strawberry Lane, Clarkston, Michigan, Forty Two Thousand Six Hundred Fifty Six Dollars And Twelve Cents ($42,656.12) In U.S. Currency Seized From ELGA Credit Union, Savings Account # XXXXXX9255 and Eight Thousand Three Hundred Twenty Seven Dollars And Seventy Nine Cents ($8,327.79) In U.S. Currency Seized From ELGA Credit Union, Business Checking Account # XXXXXX2251
Case Number:	2:2016cv11282
Filed:	April 7, 2016
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Genesee
Presiding Judge:	Sean F. Cox
Presiding Judge:	R. Steven Whalen
Nature of Suit:	Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Paul Kuebler
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Defendant: Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency
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Defendant: Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency
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Defendant: 2012 Nissan GTR VIN: JN1AR5EF1CM250304
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Defendant: 2012 Cadillac CTS VIN: 1G6DV8EP9C0145293
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Defendant: Man's Rolex 16622 Yachtmaster Watch, Serial Number F840807
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Defendant: Six Hundred Twenty Dollars ($620.00) in U.S. Currency
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Defendant: Real Property Located at 6822 Strawberry Lane, Clarkston, Michigan
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Defendant: Forty Two Thousand Six Hundred Fifty Six Dollars And Twelve Cents ($42,656.12) In U.S. Currency Seized From ELGA Credit Union, Savings Account # XXXXXX9255
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Defendant: Eight Thousand Three Hundred Twenty Seven Dollars And Seventy Nine Cents ($8,327.79) In U.S. Currency Seized From ELGA Credit Union, Business Checking Account # XXXXXX2251
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