Cases 71 - 80 of 98
United States of America v. THIRTY FOUR THOUSAND FIVE HUNDRED DOLLARS IN U.S. CURRENCY ($34,500.00)
as 2:2013cv14699
Defendant:
THIRTY FOUR THOUSAND FIVE HUNDRED DOLLARS IN U.S. CURRENCY ($34,500.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $242,853.38 from Fifth Third Bank Account # 7341153752
as 2:2013cv13823
Defendant:
Currency $242,853.38 from Fifth Third Bank Account # 7341153752
Interested Party:
Monroe Motorsports, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
as 4:2013cv13118
Plaintiff:
United States of America
Defendant:
THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_claimant:
THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_defendant:
United States of America
United States of America v. FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT et al
as 2:2013cv11728
Plaintiff:
United States of America
Defendant:
FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT
Counter_claimant:
FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT
Counter_defendant:
United States of America
United States of America v. 27556 72nd Avenue, Lawton, Van Buren County, Michigan
as 1:2013cv00007
Defendant:
27556 72nd Avenue, Lawton, Van Buren County, Michigan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. TWENTY SIX THOUSAND NINE HUNDRED FIFTY DOLLARS ($26,950) IN U.S. CURRENCY et al
as 2:2012cv15448
Defendant:
TWENTY SIX THOUSAND NINE HUNDRED FIFTY DOLLARS ($26,950) IN U.S. CURRENCY and ONE THOUSAND DOLLARS ($1,000) IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
Perales v. United States of America
as 2:2012cv11160
Plaintiff:
Azael Dythian Perales
Defendant:
United States of America
United States of America v Ludy
as 2:2012cv10306
Defendant:
Lisa Lynn Ludy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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