United States of America v. Currency $317,306.73 from Best Bank Account 25821xxxx et al
| United States of America |
| Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx, Currency $47,661.34 from Intercredit Bank Account 14023xxxx, Currency $308,430.19 from LaSalle Bank Account 540346xxxx and Currency $99,218.83 from Regions Bank Account 966044xxxx |
| 5:2007cv13387 |
| August 14, 2007 |
| US District Court for the Eastern District of Michigan |
| Ann Arbor Office |
| Wayne |
| Virginia M Morgan |
| John Corbett OMeara |
| Forfeit/Penalty: Other |
| No cause code entered |
| None |
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