Cases 1 - 10 of 11
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant:
Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al
as 1:2022cv00255
Plaintiff:
United States of America
Defendant:
$5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant:
Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff:
United States of America
Defendant:
$1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 and $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff:
United States of America
Defendant:
$238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864
Claimant:
Tapera A. Chiwocha, Sr. and Callista S. Chiwocha
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant:
$17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff:
United States of America
Claimant:
Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365 et al
as 1:2010cv01243
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
Cause Of Action: 28 U.S.C. § 1345
United States of America v. First Caribbean International Bank, Check No. 223546 et al
as 1:2008cv00747
Plaintiff:
United States of America
Defendant:
First Caribbean International Bank, Check No. 223546, Banque Julius Baer & CIE. SA Geneva, Check No. 1371, Banque Julius Baer & CIE. SA Geneva, Check No. 1372 and others
Cause Of Action: U.S. Government Plaintiff
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