Cases 1 - 3 of 3
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff:
United States of America
Defendant:
Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant:
Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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 $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. § 981
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