Cases 31 - 40 of 51
United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
as 2:2013cv10371
Plaintiff:
United States of America
Defendant:
Currency $10,548.67 from JP Morgan Chase Account #738826973 , Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161 , Currency $13,509 and others
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 et al
as 2:2012cv00483
Plaintiff:
United States of America
Defendant:
$2,357.38 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x7970 and $15,714.41 SEIZED FROM JP MORGAN CHASE BANK ACCOUNT ENDING IN x4405
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
as 2:2012cv00882
Plaintiff:
United States of America
Defendant:
Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
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
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 $137,200 from MGM Grand Casino Detroit Account 2658865 et al
as 2:2011cv15443
Plaintiff:
United States of America
Defendant:
Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
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