Cases 1 - 5 of 5
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
King v. Lieu
as 3:2015cv00462
Plaintiff:
Carol Lee King
Defendant:
Sam Phu Lieu and Advance Direct Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ervin Lamie, Jr. v. Gregh Smith, et al
as 13-1345
Plaintiff - Appellant:
ERVIN JOSEPH LAMIE, JR.
Defendant - Appellee:
GREGH SMITH, husband, jointly and severely, PAMELA SUE SMITH, wife, jointly and severely, MURIEL D. LAMIE and others
United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
as 2:2008cv14795
Plaintiff:
United States of America
Defendant:
Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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