Plaintiff:	United States of America
Defendant:	NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315, ONE THOUSAND FIVE HUNDRED SEVENTY FIVE DOLLARS ($1,575.00) IN U.S. CURRENCY, ONE HUNDRED SIX THOUSAND SIX HUNDRED TWENTY-THREE DOLLARS AND THIRTY-NINE CENTS ($106,623.39) IN U.S. CURRENCY FROM COMERICA BANK CHECKING ACCT. #XXXXXX3895, ALL FUNDS ON DEPOSIT IN FIDELITY INVESTMENTS, FIDELITY SELF-EMPLOYED 401(K), ACCT. #487-886980, IN THE NAME OF SOLIMAN MEDICAL CENTER PLLC AND MIKHAYL S SOLIMAN, THIRTY-ONE THOUSAND ONE HUNDRED NINETY-FIVE DOLLARS AND TEN CENTS ($31,195.10) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK, CHECKING ACCT. #XXXXX7813, TWENTY-FOUR THOUSAND THREE HUNDRED THREE DOLLARS AND TWENTY-SIX CENTS ($24,303.26) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX0751 and NINETY THOUSAND TWO HUNDRED THIRTY DOLLARS ($90,230.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #00B0945-5
Case Number:	2:2020cv12545
Filed:	September 16, 2020
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Mark A Goldsmith
Referring Judge:	Anthony P Patti
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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