Cases 1 - 3 of 3
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant:
$18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
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
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