District of Michigan Forfeiture / Penalty Cases

Agriculture Cases, Dockets and Filings

Cases filed

Cases 1 - 3 of 3
United States of America v. Singh et al
as 1:2009cv00360
Plaintiff: United States of America
Defendant: Jarnail Singh, Sukhjinder Singh
Cause Of Action: False Claims Act
NK Beer Wine, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2008cv00067
Plaintiff: NK Beer Wine, Inc.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $46,406.14 in US Currency
as 1:2005cv00129