Cases 1 - 4 of 4
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Odimegwu et al
as 1:2019cv00453
Garnishee:
Kaiser Permanente Moreno Valley Medical Center
Defendant:
Anthony Odimegwu
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser et al
as 5:2011cv00177
Plaintiff:
United States of America
Defendant:
$9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser, $29,120 seized from Community Bank and Trust Account No. 067-009131, in the name of Terry Kaiser and Terry Kaiser
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
as 2:2009cv05133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$135,934.38 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT #9486311298 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF STUART E. KAISER AND/OR ATAIDE FIGUEIRO VAZ, AT BANK OF AMERICA, LOCATED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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