United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al

United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al

Plaintiff:	United States of America
Defendant:	Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407, Currency $6,518.02 from Comerica Bank Account No. XXXXXXX6516, Currency $5,052.80 from Comerica Bank Account No. XXXXXX8583, Currency $150,000, Currency $180,000, Currency $14,360, Currency $7,400, Currency $2,500, Personal Property 3,449 Assorted Cellular Telephones and Electronic Devices, Personal Property 793 Assorted Electronic Devices and Equipment, Personal Property 59 Assorted Blackberry Cellular Telephones, Personal Property 55 Apple IPhones, Personal Property 15 Assorted Electronic Equipment Items, Personal Property One Samsung Cellular Phone and One Apple IPhone, Personal Property One T-Mobile Bold Model, Personal Property 9 Assorted Cellular Telephones, Personal Property 11 Assorted Electronic Equipment Items, Personal Property One Apple IPhone and One Sony Ericsson Cellular Phone, Personal Property One Blackberry Model 9870, Firearm One .40 Caliber HK Smith and Wesson Handgun, Serial 219006297, Firearm One .38 Caliber Smith and Wesson SPL Revolver, Serial C684065, Ammunition 13 Rounds of .40 Caliber, Ammunition 6 Rounds of .38 Caliber, Ammunition One (1) .40 Caliber Magazine, Firearm One .44 Ruger Revolver, Serial 85-92714, Ammunition 66 Rounds of .44 Caliber Gold Dot, Ammunition 20 Rounds of .40 Caliber DPX, Ammunition 4 Rounds of .44 Caliber Remington, Ammunition One Firearm Magazine, Firearm One Glock 23, Serial SDX263, Firearm One Maadi 7.62X39, Serial CAI01671, Personal Property 13 Franklin Gun Safes and Personal Property 45 Assorted Household Items/Tools
Case Number:	5:2015cv10439
Filed:	February 3, 2015
Court:	US District Court for the Eastern District of Michigan
Office:	Ann Arbor Office
County:	Wayne
Presiding Judge:	Judith E. Levy
Presiding Judge:	Elizabeth A. Stafford
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Search for this case: United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
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Plaintiff: United States of America
Represented By:	Gjon Juncaj
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Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909
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Defendant: Currency $69,000 from Comerica Bank Account No. XXXXXX7696
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Defendant: Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407
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Defendant: Currency $6,518.02 from Comerica Bank Account No. XXXXXXX6516
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Defendant: Currency $5,052.80 from Comerica Bank Account No. XXXXXX8583
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Defendant: Currency $150,000
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Defendant: Currency $180,000
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Defendant: Currency $14,360
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Defendant: Currency $7,400
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Defendant: Currency $2,500
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Defendant: Personal Property 3,449 Assorted Cellular Telephones and Electronic Devices
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Defendant: Personal Property 793 Assorted Electronic Devices and Equipment
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Defendant: Personal Property 59 Assorted Blackberry Cellular Telephones
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Defendant: Personal Property 55 Apple IPhones
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Defendant: Personal Property 15 Assorted Electronic Equipment Items
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Defendant: Personal Property One Samsung Cellular Phone and One Apple IPhone
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Defendant: Personal Property One T-Mobile Bold Model
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Defendant: Personal Property 9 Assorted Cellular Telephones
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Defendant: Personal Property 11 Assorted Electronic Equipment Items
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Defendant: Personal Property One Apple IPhone and One Sony Ericsson Cellular Phone
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Defendant: Personal Property One Blackberry Model 9870
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Defendant: Firearm One .40 Caliber HK Smith and Wesson Handgun, Serial 219006297
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Defendant: Firearm One .38 Caliber Smith and Wesson SPL Revolver, Serial C684065
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Defendant: Ammunition 13 Rounds of .40 Caliber
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Defendant: Ammunition 6 Rounds of .38 Caliber
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Defendant: Ammunition One (1) .40 Caliber Magazine
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Defendant: Firearm One .44 Ruger Revolver, Serial 85-92714
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Defendant: Ammunition 66 Rounds of .44 Caliber Gold Dot
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Defendant: Ammunition 20 Rounds of .40 Caliber DPX
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Defendant: Ammunition 4 Rounds of .44 Caliber Remington
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Defendant: Ammunition One Firearm Magazine
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Defendant: Firearm One Glock 23, Serial SDX263
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Defendant: Firearm One Maadi 7.62X39, Serial CAI01671
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Defendant: Personal Property 13 Franklin Gun Safes
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Defendant: Personal Property 45 Assorted Household Items/Tools
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