1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 616 F.Supp.2d
  5. 616 F.Supp.2d 699 (2009)
 

IN RE SEIZURE OF $143,265.78 FROM COMERICA

Case No. 07-50329.

616 F.Supp.2d 699 (2009)

In re: SEIZURE OF $143,265.78 FROM COMERICA CHECKING ACCOUNT NO. 1851349546 AND $28,687,40 FROM CHECKING ACCOUNT NO. 1080022185.

United States District Court, E.D. Michigan, Southern Division.

May 14, 2009.

Attorney(s) appearing for the Case

Tauras N. Ziedas, United States Attorney's Office, Detroit, MI, for Respondent.

Christine E. Ficks, Bodman, Detroit, MI, for Movant.

OPINION AND ORDER DENYING COMERICA BANK'S MOTION TO SET ASIDE FORFEITURE

DAVID M. LAWSON, District Judge.

The government seized nearly $200,000 from the bank accounts of Global Consulting Group, Inc. and its principal, Raghu Vupputuri, alleging that the funds were proceeds from an illegal money laundering and visa forgery operation. The accounts were held by Comerica Bank, which claims an interest in the funds by virtue of a security agreement with...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases