United States of America v. $77,773.46 in Funds from Citizens Bank Account #4536135256 et al
United States of America |
$77,773.46 in Funds from Citizens Bank Account #4536135256, $5,360.16 in Funds from Citizens Bank Account #4534933140, $2,270.12 in Funds from Citizens Bank Account #4534931193, $7,132.81 in Funds from Citizens Bank Account #4536135306, $115,013.98 in Funds from PNC Bank Account #42-4453-1244, $16,575.24 in Funds from PNC Bank Account #42-4453-1076, $542.34 in Funds from PNC Bank Account #42-4744-5683, $175,193.93 in Funds from PNC Bank Account #42-4744-5704, $233,768.12 in Funds from Case Credit Union Account #173830, $250,000.00 in Funds from Fifth Third Bank Account #9971861860, $21.66 in Funds from Fifth Third Bank Account #7167269039, $54,334.50 in Funds from JP Morgan Chase Bank Account #959798281, $39,600.00 in Funds from Comerica Bank Account #6823869547, $57,180.74 in Funds from Comerica Bank Account #6824085713, $217,405.51 in Funds from Lake Trust Credit Union Account #2002492260, $2,896.53 in Funds from Bank of America Account #375000752313, $1,778.16 in Funds from JP Morgan Chase Account #3002286833, $1,733.50 in Funds from JP Morgan Chase Account #937499283, $7,695.88 in Funds from Woodforest National Bank Accounts #1684312729 and #1733338675, $6,900 in US Currency, John Deere Z720A Lawn Tractor, Serial #1TC720ACTBT020024, One, Mercedes Benz 2011, White in Color, Model GLK 350 Station Wagon, Vin WDCGG8HB0BF696075, One, Lexus 2011, White in Color, Model ES350 Sedan, Vin JTHBK1EG9B2453568, One, BMW 2009 X6 Sport Utility Vehicle, Vin 5UXFG83559LZ93470, One and Ford Mustang 2008, White in Color, Vin 1ZVHT82HX85148292, One |
Tapera A. Chiwocha, Sr., Human Services Associates, LLC and Callista S. Chiwocha |
1:2012cv00495 |
May 16, 2012 |
US District Court for the Western District of Michigan |
Southern Division (1) Office |
Kent |
Paul L. Maloney |
Other |
28 U.S.C. ยง 1345 |
None |
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Filing 25 PARTIAL JUDGMENT OF FORFEITURE BY DEFAULT; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr) |
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