Cases 31 - 40 of 41
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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 $18,977.11 from Comerica Bank Account #52-15617-1
as 2:2010cv11105
Plaintiff:
United States of America
Defendant:
Currency $18,977.11 from Comerica Bank Account #1852-15617-1
United States of America v. Currency $11,139 from Comerica Bank Account XXXXXX3967 et al
as 2:2008cv14611
Plaintiff:
United States of America
Defendant:
Currency $11,139 from Comerica Bank Account XXXXXX3967, Currency $11,740 from Comerica Bank Account XXXXXX0355 and Currency $16,807 from Comerica Bank Account XXXXXX1535
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $24,375.01 from Comerica Bank Account XX1477 et al
as 2:2008cv12948
Defendant:
Currency $24,375.01 from Comerica Bank Account XX1477, Currency $26,480.99 from Huntington National Bank Account XX9852, Currency $1,092 and others
Plaintiff:
United States of America
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. CHECK #74914950 FROM COMERICA BANK IN THE AMOUNT OF $20,160.32
as 3:2008cv00263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK #74914950 FROM COMERICA BANK IN THE AMOUNT OF $20,160.32
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK #74914948 FROM COMERICA BANK IN THE AMOUNT OF $2,599.38
as 3:2008cv00260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK #74914948 FROM COMERICA BANK IN THE AMOUNT OF $2,599.38
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK #74914949 FROM COMERICA BANK IN THE AMOUNT OF $27,456.73
as 3:2008cv00262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK #74914949 FROM COMERICA BANK IN THE AMOUNT OF $27,456.73
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $463,497.72 et al
as 2:2008cv11564
Plaintiff:
United States of America
Defendant:
Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890 and others
Cause Of Action: No cause code entered
United States of America v. Assorted Money Orders Totaling $138,000 In U.S. Currency et al
as 2:2007cv13330
Plaintiff:
United States of America
Defendant:
Assorted Money Orders Totaling $138,000 In U.S. Currency, Currency $2,084, Vehicle 2002 BMW 745 LI Vin WBAGN63402DR00567 and others
Cause Of Action: No cause code entered
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