Cases 1 - 1 of 1
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. ยง 1961 Racketeering (RICO) Act
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