Cases 1 - 7 of 7
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff:
United States of America
Defendant:
Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,337.00 in United States Currency et al
as 3:2012cv01227
Plaintiff:
United States of America
Defendant:
$4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506 and $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank et al
as 3:2012cv00258
Respondent:
Approximately $1,521,910.44 in Funds Formerly on Deposit in Bank of America, Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. M & S BANK
as 1:2011cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
M&S BANK CHECKING ACCOUNT#138171 IN THE NAME OF COLASANTE CLINIC AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: 28 U.S.C. § 1345
USA v. $540,000.00 in U.S. Currency et al
as 1:2011cv00378
Defendant:
$540,000.00 in U.S. Currency, $68,057.00 in U.S. Currency, 16 Piece U.S. Silver Dollar Coin Collection and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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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