Cases 1 - 3 of 3
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff:
United States of America
Defendant:
$519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
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