US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 71 - 80 of 100
United States of America v. Hewlett Packard Pavilion DV1000 Computer, Serial Number CNF5491ZSBS, One
as 1:2007cv00820
Plaintiff:
United States of America
Defendant:
Hewlett Packard Pavilion DV1000 Computer, Serial Number CNF5491ZSBS, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $134,600.00 in US Currency
as 1:2007cv00789
Plaintiff:
United States of America
Defendant:
$134,600.00 in US Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $236,060.29 in US Currency
as 1:2007cv00788
Plaintiff:
United States of America
Defendant:
$236,060.29 in US Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Dell Laptop Computer, Serial Number 0006692D-12800-01L, One et al
as 1:2007cv00280
Plaintiff:
United States of America
Defendant:
Dell Laptop Computer, Serial Number 0006692D-12800-01L, One, Sony Vaio Desktop Computer, Serial Number 3002429, One and Dell Laptop Computer, Inspiron PP12L, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bank Account #1020001219141, Wachovia Bank et al
as 1:2006cv00632
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Bank Account #005045166263, Bank of America et al
as 1:2006cv00610
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Toshiba Satellite Laptop Computer, Serial Number X5090371Q, One et al
as 1:2006cv00393
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 17531 Via Loma Drive, Poway, California, San Diego County
as 1:2006cv00360
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 6106 Wildcat Run, West Palm Beach, Florida, Palm Beach County
as 1:2006cv00357
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 325 Cindy Court, Longwood, Florida, Seminole County
as 1:2006cv00358
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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