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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.