Cases 1 - 8 of 8
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al
as 2:2014cv00215
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah
Movant:
Asare K. Nsiah
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $151,310.67 United States Currency
as 3:2012cv00353
Plaintiff:
United States of America
Defendant:
$151,310.67 United States Currency
Claimant:
Helmut K. Harnisch
Counter_plaintiff:
Helmut K. Harnisch
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
Poulsen et al v. United States Of America
as 2:2008cv00369
Plaintiff:
Lance K Poulsen and Barbara L. Poulsen
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
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