Cases 1 - 1 of 1
IN RE: FUNDS
as 1:2011mc00082
In Re:
FUNDS UP TO THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT #XXXXXXX3159, IN THE NAME OF HILAL S. CHARARA OR SHEILA BAZZI CHARARA, FUNDS UP TO THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT #xxxxxxxx7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS UP TO THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT #XXXXXX9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Interested Party:
UNITED STATES OF AMERICA
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