Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00320
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Kurt Spearman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,000.00 in U.S. Currency
as 1:2014cv00327
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Claimant:
Terry Spearman
Cause Of Action: 21 U.S.C. § 841
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