Cases 101 - 110 of 146
United States of America v. Currency $8,582 et al
as 2:2011cv14648
Plaintiff:
United States of America
Defendant:
Currency $8,582 , Currency $3,940.18 from JP Morgan Chase Bank Account xxxxx4817 and Currency $10,240.05 from Comerica Bank Account xxxxxx1711
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. ASSORTED JEWELRY VALUED AT $28,500.00 et al
as 2:2011cv13073
Plaintiff:
United States of America
Defendant:
ASSORTED JEWELRY VALUED AT $28,500.00, CURRENCY $6,941.00 U.S.C., CURRENCY $9,642.33 U.S.C. FROM FIRST PLACE BANK ACCOUNT # XXXXX5926 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $2,443.34 from Huntington National Bank Account #01381913556 et al
as 2:2011cv12974
Plaintiff:
United States of America
Defendant:
Currency $2,443.34 from Huntington National Bank Account #01381913556 and Currency $25,700
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $50,692.46 From Dearborn Village Community Credit Union Account No. 367929 et al
as 2:2011cv12111
Plaintiff:
United States of America
Defendant:
Currency $50,692.46 From Dearborn Village Community Credit Union Account No. 367929, Currency $27,060.05 From JP Morgan Chase Bank Account No. 722769007 and Currency $9,890
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $12,845.14 from Bank of America Account #3266301672 et al
as 2:2011cv11954
Plaintiff:
United States of America
Defendant:
Currency $12,845.14 from Bank of America Account #3266301672 , Currency $145,719.10 from Bank of America Account #3255026843 , Currency $8,363.28 from Bank of America Account #483027546478 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CURRENCY $85,393.12 IN THE FORM OF CASHIER'S CHECK NUMBER 079466 FROM PEOPLE'S STATE BANK et al
as 4:2011cv11716
Plaintiff:
United States of America
Defendant:
CURRENCY $85,393.12 IN THE FORM OF CASHIER'S CHECK NUMBER 079466 FROM PEOPLE'S STATE BANK and CURRENCY $92,457.25 IN THE FORM OF CONTENTS OF TCF BANK ACCOUNT NUMBER 1440527407
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707 et al
as 2:2011cv10772
Plaintiff:
United States of America
Defendant:
Currency $182,006.56 from JP Morgan Chase Bank Checking Account #907571707, Currency $44,623.84 from JP Morgan Chase Bank Checking Account #215001710403, Currency $9,660.92 from JP Morgan Chase Bank Savings Account #21508189219 and others
Claimant:
Iroham Brown Ekeledo and Ekeledo Discount Pharmacy
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365 et al
as 1:2010cv01243
Plaintiff:
United States of America
Defendant:
$163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365, $97,109 US Currency and BMW 745i 2003, Vin WBAGL63443DP63544, One
Cause Of Action: 28 U.S.C. § 1345
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