Cases 1 - 8 of 8
United States of America v. Ott et al
as 2:2018cv12174
Defendant:
Tracey R. Ott and Dennis R. Ott
Plaintiff:
United States of America
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff:
Mouhdee Nassereddine
Defendant:
United States Customs and Border Protection and R. Gil Kerlikowske
Cause Of Action: 18 U.S.C. § 981
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. 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. 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. Vehicle 1942 Willys Jeep S/N MB 144281 et al
as 2:2010cv11779
Plaintiff:
United States of America
Defendant:
Vehicle 1942 Willys Jeep S/N MB 144281, Vehicle 1952 Willys Jeep VIN 64901 and Vehicle 2003 R and R Trailer VIN 5KG2B202231000043
Cause Of Action: 18 U.S.C. § 981
McMurry v. Continental Management, LLC et al
as 2:2010cv11181
Plaintiff:
Flossie W McMurry
Defendant:
Continental Management, LLC, Tim Fox, Michell Stokes and others
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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