US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 71 - 80 of 134
United States of America v. Singh et al
as 1:2009cv00360
Plaintiff:
United States of America
Defendant:
Jarnail Singh and Sukhjinder Singh
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. 36295 72nd Street., South Haven, Michigan, Van Buren County, Covert Township
as 1:2009cv00339
Plaintiff:
United States of America
Defendant:
36295 72nd Street, South Haven, Michigan, Van Buren County, Covert Township
Cause Of Action: U.S. Government Plaintiff
United States of America v. 640 Butler Ford Road, Vanceboro, North Carolina, Craven County
as 1:2009cv00279
Plaintiff:
United States of America
Defendant:
640 Butler Ford Road, Vanceboro, North Carolina, Craven County
Cause Of Action: U.S. Government Plaintiff
United States of America v. $114,813.00 in US Currency
as 1:2009cv00126
Plaintiff:
United States of America
Defendant:
$114,813.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Unjust Enrichment
United States of America v. Hewett Packard Printer/Scanner/Copier, Serial #CN489840XJ, One
as 1:2009cv00110
Plaintiff:
United States of America
Defendant:
Hewett Packard Printer/Scanner/Copier, Serial #CN489840XJ, One
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,135.00 in US Currency
as 1:2009cv00103
Plaintiff:
United States of America
Defendant:
$1,135.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $13,560 in US Currency
as 1:2008cv01221
Plaintiff:
United States of America
Defendant:
$13,560 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One et al
as 1:2008cv01028
Plaintiff:
United States of America
Defendant:
Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One and Cruiser Yacht, 54-Foot, 2003, Hull ID #CRSZD07H203, One
Cause Of Action: U.S. Government Plaintiff
Sims #11221-040 v. United States of America
as 1:2008cv01023
Plaintiff:
Jeremiah Japeth Sims #11221-040
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. First Caribbean International Bank, Check No. 223546 et al
as 1:2008cv00747
Plaintiff:
United States of America
Defendant:
First Caribbean International Bank, Check No. 223546, Banque Julius Baer & CIE. SA Geneva, Check No. 1371, Banque Julius Baer & CIE. SA Geneva, Check No. 1372 and others
Cause Of Action: U.S. Government Plaintiff
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