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U.S. v. TARRAF

Case Nos. 09-50084 (07-20529).

725 F.Supp.2d 625 (2010)

UNITED STATES of America, Plaintiffs, v. D-1, Nassif Jawad TARRAF, Defendants.

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

July 15, 2010.

Attorney(s) appearing for the Case

Gary M. Felder , Philip A. Ross , Detroit, MI, for Plaintiffs.

Robert M. Kalec , Dean & Fulkerson, Troy, MI, Federal Defender , Andrew N. Wise , Detroit, MI, for Defendants.

OPINION AND ORDER GRANTING PLAINTIFF'S MOTION TO DISMISS ANCILLARY PETITIONS OF ALL PARTIES [42]

NANCY G. EDMUNDS, District Judge.

Plaintiff, United States of America, moves for dismissal of all third-party petitions and to enter a final order of forfeiture for $100,000 in United States Currency seized from Defendant, Nassif Jawad Tarraf, on September 20, 2007 at Detroit-Wayne County Metropolitan Airport. For the reasons stated below, Plaintiff's...

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