Cases 1 - 5 of 5
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff:
United States of America
Defendant:
$900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CHECK #74914950 FROM COMERICA BANK IN THE AMOUNT OF $20,160.32
as 3:2008cv00263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK #74914950 FROM COMERICA BANK IN THE AMOUNT OF $20,160.32
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK #74914948 FROM COMERICA BANK IN THE AMOUNT OF $2,599.38
as 3:2008cv00260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK #74914948 FROM COMERICA BANK IN THE AMOUNT OF $2,599.38
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK #74914949 FROM COMERICA BANK IN THE AMOUNT OF $27,456.73
as 3:2008cv00262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK #74914949 FROM COMERICA BANK IN THE AMOUNT OF $27,456.73
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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