Cases 1 - 5 of 5
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 et al
as 2:2010cv14132
Plaintiff:
United States of America
Defendant:
Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 and Firearm Colt, Model M-4 Manufactured by Carl Walther (.22 Caliber), Serial BP005693
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff:
United States of America
Defendant:
Currency $6,898 and Currency $6,008
Claimant:
William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff:
United States of America
Defendant:
Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant:
Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered
King v. U S Atty Gen, et al
as 2:2002cv74400
Plaintiff:
Carlton Antonio King
Defendant:
William H. Rehnquist, Wayne T. Jackson, Great Faith Ministries and others
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