Cases 11 - 20 of 30
United States of America v. Currency $93,857.77 from Comerica Bank Account #1852-67713-5 et al
as 2:2013cv12144
Plaintiff:
United States of America
Defendant:
Currency $93,857.77 from Comerica Bank Account #1852-67713-5, Currency $9,798.80 from Cornerstone Community Federal Credit Union Account #40724-07, Brian Flaggs and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al
as 2:2013cv11843
Plaintiff:
United States of America
Defendant:
$387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET and $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC.
Claimant:
Daman & Nissan, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $4,267 et al
as 2:2013cv11137
Plaintiff:
United States of America
Defendant:
Currency $4,267 and Currency $11,799.58 from Comerica Bank Account # 1851493062
United States of America v. Currency $10,195.67 From Comerica Bank Account No. 1852648870
as 2:2013cv10571
Plaintiff:
United States of America
Defendant:
Currency $10,195.67 From Comerica Bank Account No. 1852648870
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Curreny $61,721 et al
as 4:2012cv14503
Plaintiff:
United States of America
Defendant:
Curreny $61,721, Currency $7,153.75 from Telcom Credit Union Account #2039300 and Currency $1,821.34 from Comerica Bank Account #6819273886
United States of America v. Currency $6,307 et al
as 5:2012cv14137
Plaintiff:
United States of America
Defendant:
Currency $6,307, Currency $18,800 from Comerica Bank Safety Deposit Box Number 12, Currency $18,288.85 from Comerica Bank Account Number 6822701196 and others
Claimant:
Gaurang Kirtikumar Gandhi , Jayshriben Gaurang Gandhi and CareMax Medical Pharmacy
United States of America v. Currency $30,686.21 from Comerica Bank Account XXXXXX0441
as 2:2012cv13833
Plaintiff:
United States of America
Defendant:
Currency $30,686.21 from Comerica Bank Account XXXXXX0441
Cause Of Action: 31 U.S.C. § 5317
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. Currency $89,309.00 et al
as 2:2012cv10994
Plaintiff:
United States of America
Defendant:
Currency $89,309.00 and Currency $29,210.31 From Comerica Bank Acct. No. 1851363141
Cause Of Action: 18 U.S.C. § 981
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