Cases 11 - 20 of 41
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $20,301.69 From Comerica Bank Account No. XXXXXX6495 et al
as 2:2014cv10658
Plaintiff:
United States of America
Defendant:
Currency $20,301.69 From Comerica Bank Account No. XXXXXX6495 and Currency $213.24 From Comerica Bank Account No. XXXXXX3735
Cause Of Action: 18 U.S.C. § 981
United States of America v. ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618
as 2:2013cv13809
Plaintiff:
United States of America
Defendant:
ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618
Cause Of Action: 18 U.S.C. § 981
USA v. $57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC et al
as 3:2013cv02158
Plaintiff:
USA
Defendant:
$57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC , $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC , $39,348.96 in funds seized from Comerica Bank account #XXXXXXXXXX0908 in the name of All Ways Insurance Group LLC and others
Claimant:
Obinna Njoku and All-Ways Insurance Group LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $93,857.77 from Comerica Bank Account #1852-67713-5 et al
as 2:2013cv12144
Plaintiff:
United States of America
Defendant:
Currency $93,857.77 from Comerica Bank Account #1852-67713-5, Currency $9,798.80 from Cornerstone Community Federal Credit Union Account #40724-07, Brian Flaggs and others
Cause Of Action: 28 U.S.C. § 1345
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
Plaintiff:
United States of America
Defendant:
$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 and $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC.
Claimant:
Daman & Nissan, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $4,267 et al
as 2:2013cv11137
Plaintiff:
United States of America
Defendant:
Currency $4,267 and Currency $11,799.58 from Comerica Bank Account # 1851493062
United States of America v. Currency $10,195.67 From Comerica Bank Account No. 1852648870
as 2:2013cv10571
Plaintiff:
United States of America
Defendant:
Currency $10,195.67 From Comerica Bank Account No. 1852648870
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Curreny $61,721 et al
as 4:2012cv14503
Plaintiff:
United States of America
Defendant:
Curreny $61,721, Currency $7,153.75 from Telcom Credit Union Account #2039300 and Currency $1,821.34 from Comerica Bank Account #6819273886
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
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