Forfeiture / Penalty Cases filed in Michigan


United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al
as 2:2013cv11843
Claimant: Daman & Nissan, Inc.
Defendant: $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC., $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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