Cases 21 - 30 of 36
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Currency $10,548.67 from JP Morgan Chase Account #738826973 et al
as 2:2013cv10371
Plaintiff:
United States of America
Defendant:
Currency $10,548.67 from JP Morgan Chase Account #738826973 , Currency $7,471.38 from JP Morgan Chase Bank Account #2963159161 , Currency $13,509 and others
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
United States of America v. Currency $6,307 et al
as 5:2012cv14137
Plaintiff:
United States of America
Defendant:
Currency $6,307, Currency $18,800 from Comerica Bank Safety Deposit Box Number 12, Currency $18,288.85 from Comerica Bank Account Number 6822701196 and others
Claimant:
Gaurang Kirtikumar Gandhi , Jayshriben Gaurang Gandhi and CareMax Medical Pharmacy
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $137,200 from MGM Grand Casino Detroit Account 2658865 et al
as 2:2011cv15443
Plaintiff:
United States of America
Defendant:
Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $8,582 et al
as 2:2011cv14648
Plaintiff:
United States of America
Defendant:
Currency $8,582 , Currency $3,940.18 from JP Morgan Chase Bank Account xxxxx4817 and Currency $10,240.05 from Comerica Bank Account xxxxxx1711
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $50,692.46 From Dearborn Village Community Credit Union Account No. 367929 et al
as 2:2011cv12111
Plaintiff:
United States of America
Defendant:
Currency $50,692.46 From Dearborn Village Community Credit Union Account No. 367929, Currency $27,060.05 From JP Morgan Chase Bank Account No. 722769007 and Currency $9,890
Cause Of Action: 28 U.S.C. § 1341
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