United States of America v. $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365 et al

Plaintiff: United States of America
Defendant: $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365, $97,109 US Currency and BMW 745i 2003, Vin WBAGL63443DP63544, One
Case Number: 1:2010cv01243
Filed: December 15, 2010
Court: Michigan Western District Court
Office: Southern Division (1) Office
County: Kent
Presiding Judge: Robert Holmes Bell
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365 et al
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Plaintiff: United States of America
Represented By: Joel S. Fauson
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Defendant: $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365
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Defendant: $97,109 US Currency
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Defendant: BMW 745i 2003, Vin WBAGL63443DP63544, One
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