Cases 21 - 30 of 41
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
"MA LABA":
$42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Interested Party:
Ma Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $30,686.21 from Comerica Bank Account XXXXXX0441
as 2:2012cv13833
Plaintiff:
United States of America
Defendant:
Currency $30,686.21 from Comerica Bank Account XXXXXX0441
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant:
$17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff:
United States of America
Claimant:
Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
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
United States of America v. Currency $89,309.00 et al
as 2:2012cv10994
Plaintiff:
United States of America
Defendant:
Currency $89,309.00 and Currency $29,210.31 From Comerica Bank Acct. No. 1851363141
Cause Of Action: 18 U.S.C. § 981
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff:
United States of America
Defendant:
$900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $137,200 from MGM Grand Casino Detroit Account 2658865 et al
as 2:2011cv15443
Plaintiff:
United States of America
Defendant:
Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $48,418 from Comerica Bank Account 1840306698
as 2:2011cv14728
Plaintiff:
United States of America
Defendant:
Currency $48,418 from Comerica Bank Account 1840306698 and George A Dodson
Cause Of Action: 18 U.S.C. § 981
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
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