Cases 1 - 4 of 4
United States of America v. Currency $15,000
as 2:2017cv11567
Defendant:
Currency $15,000
Plaintiff:
United States of America
Claimant:
Ali Habib Baydoun
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $15,000
as 2:2009cv10959
Plaintiff:
United States of America
Defendant:
Currency $15,000
Claimant:
Elena Vulcan and Irina D Socaciu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
as 2:2008cv14723
Plaintiff:
United States of America
Defendant:
Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $15,000.OO IN U.S.
as 1:2008cv00391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $15,000.OO IN U.S.
Cause Of Action: U.S. Government Plaintiff
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