Cases 1 - 7 of 7
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. McEachern
as 2:2022cv10759
Plaintiff:
United States of America
Defendant:
John McEachern
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
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
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff:
Al Noor Alaili Trading Co., LLC
Defendant:
United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
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
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