Cases 1 - 5 of 5
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Mens 4 Zone Ice Tek Diamond Watch et al
as 2:2007cv10490
Plaintiff:
United States of America
Defendant:
One Mens 4 Zone Ice Tek Diamond Watch, One Ladies Huggy Diamond, One Ladies Bvlgari Silver Watch and others
Cause Of Action: No cause code entered
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff:
United States of America
Defendant:
Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant:
Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
United States of America v. Lady's Diamond Bangle Bracelet et al
as 2:2007cv10073
Plaintiff:
United States of America
Defendant:
Personal Property Lady's Diamond Bangle Bracelet, Personal Property Lady's Rolex Oyster Perpetual Watch and Personal Property Lady's Boston Link Neck Chain with Diamond Cross Pendant
Claimant:
Christin Lauren Brown
Cause Of Action: No cause code entered
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