Cases 1 - 10 of 51
UNITED STATES OF AMERICA v. TWO MILLION FOUR HUNDRED AND FIFTY-ONE THOUSAND ONE HUNDRED AND NINETY-TWO DOLLARS AND FORTY- EIGHT CENTS ($2,451,192.48) FROM CENTENNIAL BANK ACCOUNT NUMBER 503680162
as 2:2026cv04234
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO MILLION FOUR HUNDRED AND FIFTY-ONE THOUSAND ONE HUNDRED AND NINETY-TWO DOLLARS AND FORTY- EIGHT CENTS ($2,451,192.48) FROM CENTENNIAL BANK ACCOUNT NUMBER 503680162
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
United States of America v. Approximately Seven Hundred Seventy-Nine Thousand Four Hundred Forty-Two Dollars and Forty-Four Cents ($779,442.44) Seized From PNC Bank N.A. Account Number Ending in 2687, And All Proceeds Trace
as 2:2025cv00967
Defendant:
Approximately Seven Hundred Seventy-Nine Thousand Four Hundred Forty-Two Dollars and Forty-Four Cents ($779,442.44) Seized From PNC Bank N.A. Account Number Ending in 2687, And All Proceeds Trace
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
G&G Closed Circuit Events, LLC v. Two Dollars and A Dream LLC et al
as 5:2024cv00897
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Ricki Isiah Rose doing business as Rose Bistro, Joe Xavier Olivares doing business as Rose Bistro and Two Dollars and A Dream LLC doing business as Rose Bistro
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
as 4:2023cv10785
Plaintiff:
United States of America
Defendant:
Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant:
Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff:
United States and United States of America
Defendant:
One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
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. 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
IN THE MATTER OF: SEIZURE OF FIFTEEN THOUSAND, EIGHT HUNDRED AND FORTY-TWO DOLLARS ($15,842.00) UNITED STATES CURRENCY AND SEVEN HUNDRED DOLLARS ($700.00) ENDORSED CHECK
as 2:2019mc00172
Plaintiff:
IN THE MATTER OF: SEIZURE OF FIFTEEN THOUSAND, EIGHT HUNDRED AND FORTY-TWO DOLLARS ($15,842.00) UNITED STATES CURRENCY AND SEVEN HUNDRED DOLLARS ($700.00) ENDORSED CHECK
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency et al
as 1:2019cv00042
Claimant:
Troy Somme Jr and A-Shana Rasheeda Sackey
Defendant:
Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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