United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
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: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2020 Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against 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, NINETY THOUSAND TWO HUNDRED THIRTY DOLLARS ($90,230.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #00B0945-5, 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 SIX HUNDRED TWENTY-THREE DOLLARS AND THIRTY-NINE CENTS ($106,623.39) IN U.S. CURRENCY FROM COMERICA BANK CHECKING ACCT. #XXXXXX3895, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, ONE THOUSAND FIVE HUNDRED SEVENTY FIVE DOLLARS ($1,575.00) IN U.S. CURRENCY, 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, 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. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): United States District Court fot the Eastern District of Michigan, 12-20599, Judge George Caram Steeh] (Juncaj, Gjon)

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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
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Defendant: ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2
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Defendant: 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
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Defendant: ONE THOUSAND FIVE HUNDRED SEVENTY FIVE DOLLARS ($1,575.00) IN U.S. CURRENCY
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Defendant: 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
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Defendant: 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
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Defendant: 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
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Defendant: TWENTY-FOUR THOUSAND THREE HUNDRED THREE DOLLARS AND TWENTY-SIX CENTS ($24,303.26) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX0751
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Defendant: NINETY THOUSAND TWO HUNDRED THIRTY DOLLARS ($90,230.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #00B0945-5
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Plaintiff: United States of America
Represented By: Gjon Juncaj
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