Plaintiff:	United States of America
Defendant:	Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit, Currency $37,295.14 in funds from Bank Account Number 25561735 in the name of Chadi Bazzi or Khadije Chaalan at JP Morgan Chase, Detroit, MI, All funds on deposit in Merrill Lynch Account Number 642-22212 in the name of Chadi Bazzi and Khadije Bazzi (Value: $959,087.10 as of July 5, 2023), All funds on deposit in Merrill Lynch Account Number 642-33995 in the name of Chadi Bazzi and Khadije Bazzi (Value: $119,823.96 as of July 5, 2023), Currency $29,000.00 in funds from Bank Account Number 642-22249 in the name of Chadi Bazzi and Khadije Bazzi at Merrill Lynch, Farmington Hills, MI, Currency $14,500.00 in funds from Bank Account Number 642-22250 in the name of Chadi Bazzi and Khadije Bazzi at Merrill Lynch, Farmington Hills, MI, Currency $14,500.00 in funds from Bank Account Number 642-33224 in the name of Chadi Bazzi and Khadije Bazzi at Merrill Lynch, Farmington Hills, MI, All funds on deposit in Merrill Lynch Account Number 642-30521, in the name of Fadwat Abdallah (Value: $196,130.67 as of July 5, 2023), All funds on deposit in Merrill Lynch Account Number 642-22122, in the name of Chadi Bazzi and Khadije Bazzi (Value: $720,493.21 as of July 5, 2023), All funds on deposit in Merrill Lynch Account Number 642-22123, in the name of Chadi Bazzi and Khadije Bazzi (Value: $703,046.51 as of July 5, 2023), Currency $70,000.00 in funds from Account Number 642-53423 in the name of Chadi Bazzi and Khadije Chaalan Bazzi at Merrill Lynch, Jacksonville, FL, All funds on deposit in Merrill Lynch Account Number 642-05M82 in the name of BFRX LLC (Value: $44,176.06 as of July 5, 2022) and All funds on deposit in Merrill Lynch Account Number 642-05M88 in the name of BFRX LLC, (Value: $33,686.89 as of July 5, 2023).
Case Number:	2:2023cv11728
Filed:	July 19, 2023
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Kimberly G Altman
Referring Judge:	F Kay Behm
2 Judge:	Denise Page Hood
3 Judge:	Anthony P Patti
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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