Cases 1 - 8 of 8
USA v. James Kelly, Jr.
as 23-1481
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES J. KELLY, JR.
United States of America v. Kelly
as 2:2021cv12570
Plaintiff:
United States of America
Defendant:
James J. Kelly, Jr.
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant:
Kellie Banks and Kyshawn Roberts
Defendant:
One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff:
United States of America
Defendant:
Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry
Claimant:
Curtis Tyrie Simpson and Kelli Denise Simpson
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 et al
as 2:2011cv11755
Plaintiff:
United States of America
Defendant:
One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 , One (1) Erfurt 9 mm Luger pistol, Model 1939, Serial Number 4237 , One (1) Shinkosha - Japan 410 caliber shotgun, Model 410/6, Serial Number 1918 and others
Claimant:
Richard Kelly
Cause Of Action: 21 U.S.C. § 881
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