Forfeiture / Penalty Cases filed in Michigan
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 We have downloadable decisions or orders for this case
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. Firearm Norinco (North China Industries) 7.62 Caliber Rifle, Serial 028911
as 2:2012cv10168
Plaintiff: United States of America
Defendant: Firearm Norinco (North China Industries) 7.62 Caliber Rifle, Serial 028911
Cause Of Action: 18 U.S.C. ยง 981

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