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United States of America v. Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935 et al
as 2:2013cv14040
Plaintiff:
United States of America
Defendant:
Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935, Currency $76,136, (4,946) Assorted Cellular Devices and Electronics Valued at $410,600 and others
Claimant:
Athir Oraha Patto , Nadino Patto and iBuy Express, Inc.
Cause Of Action: 18 U.S.C. ยง 981
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