United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147, Four Hundred Twenty-One Thousand Two Hundred Fifty-Nine Dollars and Twenty-Six Cents ($421,259.26) in U.S. Currency from Signature Bank Account #XXXXXX6003, Forty-Eight Thousand Seven Hundred Forty-Five Dollars and Thirty-Six Cents ($48,745.36) in U.S. Currency from Signature Bank Account #XXXXXX3157, Seven Hundred Thirteen Dollars and Seventy-Five Cents ($713.75) in U.S. Currency from TD Bank Account #XXXXXX8327, Three Hundred Seventy-Eight Thousand Five Hundred Fifty-Four Dollars and Sixty-Five Cents ($378,554.65) in U.S. Currency from TD Bank Account #XXXXXX7349, One Hundred Sixty-Five Thousand Nine Hundred Sixteen Dollars and Ninety-Five Cents ($165,916.95) in U.S. Currency from TD Bank Account #XXXXXX9424, Nineteen Thousand One Hundred Eighty-Four Dollars and Ninety-Five Cents ($19,184.95) in U.S. Currency from TD Bank Account #XXXXXX8319 and Thirteen Thousand Four Hundred Seventy-Nine Dollars and Seven Cents ($13,479.07) in U.S. Currency from TD Bank Account #XXXXXX7357
Case Number: 2:2017cv13199
Filed: September 29, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Macomb
Presiding Judge: Stephanie Dawkins Davis
Presiding Judge: Gershwin A. Drain
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: Plaintiff
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Search for this case: United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
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Plaintiff: United States of America
Represented By: Shankar Ramamurthy
Represented By: Philip A. Ross
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Defendant: One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011
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Defendant: Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045
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Defendant: Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147
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Defendant: Four Hundred Twenty-One Thousand Two Hundred Fifty-Nine Dollars and Twenty-Six Cents ($421,259.26) in U.S. Currency from Signature Bank Account #XXXXXX6003
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Defendant: Forty-Eight Thousand Seven Hundred Forty-Five Dollars and Thirty-Six Cents ($48,745.36) in U.S. Currency from Signature Bank Account #XXXXXX3157
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Defendant: Seven Hundred Thirteen Dollars and Seventy-Five Cents ($713.75) in U.S. Currency from TD Bank Account #XXXXXX8327
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Defendant: Three Hundred Seventy-Eight Thousand Five Hundred Fifty-Four Dollars and Sixty-Five Cents ($378,554.65) in U.S. Currency from TD Bank Account #XXXXXX7349
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Defendant: One Hundred Sixty-Five Thousand Nine Hundred Sixteen Dollars and Ninety-Five Cents ($165,916.95) in U.S. Currency from TD Bank Account #XXXXXX9424
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Defendant: Nineteen Thousand One Hundred Eighty-Four Dollars and Ninety-Five Cents ($19,184.95) in U.S. Currency from TD Bank Account #XXXXXX8319
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Defendant: Thirteen Thousand Four Hundred Seventy-Nine Dollars and Seven Cents ($13,479.07) in U.S. Currency from TD Bank Account #XXXXXX7357
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