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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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