Cases 1 - 10 of 42
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant:
All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff:
USA
Claimant:
Regional Home Health Care Systems, LLC East
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant:
3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff:
United States of America
Claimant:
J and L Grocery, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff:
United States of America
Defendant:
Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States v. Real Property Commonly Known, et al
as 17-5011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY COMMONLY KNOWN AS 7208 EAST 65TH PLACE, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10711 SOUTH SHERIDIAN ROAD, TULSA, OKLAHOMA, REAL PROPERTY COMMONLY KNOWN AS 10716 SOUTH 66TH EAST AVENUE, TULSA, OKLAHOMA and others
Claimant:
MAUREEN LONG, JOHN JOSHUA LYONS, CAMELOT CANCER CENTER, INC. and others
Claimant - Appellant:
HEATHER LEMMERMAN LYONS
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
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