Cases 1 - 5 of 5
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $27,000 et al
as 2:2011cv10043
Plaintiff:
United States of America
Defendant:
Currency $27,000 and Currency $39,900
Claimant:
Robert Armstrong
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Taylor, Michigan
as 2:2009cv12831
Plaintiff:
United States of America
Defendant:
Real Property Taylor, Michigan
Claimant:
Robert W Bopp
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Type:
Forfeiture / Penalty
United States of America v. 901 California St., NW
as 1:2007cv00358
Plaintiff:
United States of America
Defendant:
901 California St., NW, Grand Rapids, Michigan, Kent County, Real Property Commonly Known As
Claimant:
Maria Quintino, Mortgage Electronic Registration Systems, Inc. and Robert R. Rangel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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