Cases 71 - 80 of 130
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 $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Currency $17,341.79 From Bank of America Account #005405623165
as 2:2013cv10597
Plaintiff:
United States of America
Defendant:
Currency $17,341.79 From Bank of America Account #005405623165
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. ยง 1341
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. Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312 et al
as 2:2012cv15374
Plaintiff:
United States of America
Defendant:
Currency $85,807.01 from PNC Bank Account XXXXXX1653 , Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312 and Martell Developments, LLC
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. 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
United States of America v. Currency $35,000 From RBS Citizens Bank Account No. 4512295711
as 2:2012cv14025
Plaintiff:
United States of America
Defendant:
Currency $35,000 From RBS Citizens Bank Account No. 4512295711
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
