United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
Plaintiff: United States of America
Defendant: THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682, FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK ACCOUNT #XXXXXX1779, TWENTY TWO THOUSAND TWO HUNDRED FORTY SIX DOLLARS AND TEN CENTS IN U.S. CURRENCY ($22,246.10) FROM CHARTER ONE BANK ACCOUNT #XXXXXX3942, ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003, ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233 and SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422
Claimant: Walayat A. Khan
Case Number: 5:2014cv11857
Filed: May 9, 2014
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Paul D. Borman
Presiding Judge: R. Steven Whalen
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682
Represented By: Mark J. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK ACCOUNT #XXXXXX1779
Represented By: Mark J. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TWENTY TWO THOUSAND TWO HUNDRED FORTY SIX DOLLARS AND TEN CENTS IN U.S. CURRENCY ($22,246.10) FROM CHARTER ONE BANK ACCOUNT #XXXXXX3942
Represented By: Mark J. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003
Represented By: Mark J. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233
Represented By: Mark J. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422
Represented By: Mark J. Kriger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Adriana Dydell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Walayat A. Khan
Represented By: Brian M. Legghio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?