Forfeiture / Penalty Cases filed in the Michigan Western District Court
Justia Lawyer, Legal Aid & Services Directory: Michigan Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Michigan Western District Court [ Court Info ]
Results 1 - 50 of 68
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 27, 2009 | ||||
| United States of America v. 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County | MI Western | Neff | Other | Forfeiture in Rem |
|
Plaintiff: United States of America Defendant: 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida,
Broward County
|
||||
| August 11, 2009 | ||||
| United States of America v. Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color | MI Western | Jonker | Other | Forfeiture in Rem |
|
Plaintiff: United States of America Defendant: Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver
in Color
|
||||
| July 21, 2009 | ||||
| United States of America v. Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One | MI Western | Maloney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
|
||||
| May 26, 2009 | ||||
| United States of America v. $32,823 Seized from Munising Community Credit Union, Account Number 73212-3-0 et al | MI Western | Edgar | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $32,823 Seized from Munising Community Credit Union,
Account Number 73212-3-0, $26,429 Seized From Munising Community Credit Union, Account Number 45047-8-0
|
||||
| April 16, 2009 | ||||
| United States of America v. Singh et al | MI Western | Jonker | Agriculture | False Claims Act |
|
Plaintiff: United States of America Defendant: Jarnail Singh, Sukhjinder Singh
|
||||
| April 7, 2009 | ||||
| United States of America v. 36295 72nd Street., South Haven, Michigan, Van Buren County, Covert Township | MI Western | Maloney | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 36295 72nd Street, South Haven, Michigan, Van Buren
County, Covert Township
|
||||
| March 25, 2009 | ||||
| United States of America v. 640 Butler Ford Road, Vanceboro, North Carolina, Craven County | MI Western | Neff | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 640 Butler Ford Road, Vanceboro, North Carolina, Craven
County
|
||||
| February 13, 2009 | ||||
| United States of America v. $114,813.00 in US Currency | MI Western | Maloney | Drug Related Seizure of Property | Unjust Enrichment |
|
Plaintiff: United States of America Defendant: $114,813.00 in US Currency
|
||||
| February 10, 2009 | ||||
| United States of America v. Hewett Packard Printer/Scanner/Copier, Serial #CN489840XJ, One | MI Western | Neff | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Hewett Packard Printer/Scanner/Copier, Serial
#CN489840XJ, One
|
||||
| February 9, 2009 | ||||
| United States of America v. $1,135.00 in US Currency | MI Western | Jonker | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $1,135.00 in US Currency
|
||||
| December 23, 2008 | ||||
| United States of America v. $13,560 in US Currency | MI Western | Quist | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $13,560 in US Currency
|
||||
| November 3, 2008 | ||||
| United States of America v. Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One et al | MI Western | Neff | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607,
One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One, Cruiser Yacht, 54-Foot, 2003, Hull ID #CRSZD07H203, One
|
||||
| October 31, 2008 | ||||
| Sims #11221-040 v. United States of America | MI Western | Bell | Other | Fed. Question |
|
Plaintiff: Jeremiah Japeth Sims #11221-040 Defendant: United States of America
|
||||
| August 8, 2008 | ||||
| United States of America v. First Caribbean International Bank, Check No. 223546 et al | MI Western | Neff | Other | U.S. Government Plaintiff |
|
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, Banque Julius Baer & CIE. SA Geneva, Check No. 1373, Banque
Julius Baer & CIE. SA Geneva, Check No. 1374
|
||||
| July 17, 2008 | ||||
| United States of America v. Today's Solutions, Inc. | MI Western | Neff | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Today's Solutions, Inc.
|
||||
| July 15, 2008 | ||||
| United States of America v. $2,200.68 in US Currency | MI Western | Bell | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,200.68 in US Currency
|
||||
| April 16, 2008 | ||||
| Singh #13230-040 v. United States of America | MI Western | Bell | Other | U.S. Government Defendant |
|
Plaintiff: Sukhdeep Singh #13230-040; Defendant: United States of America
|
||||
| March 7, 2008 | ||||
| Simmons #12009-040 v. United States of America | MI Western | Neff | Other | U.S. Government Defendant |
|
Plaintiff: Lamon David Simmons #12009-040; Defendant: United States of America
|
||||
| January 28, 2008 | ||||
| United States of America v. $978.00 in US Currency | MI Western | Neff | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $978.00 in US Currency
|
||||
| January 18, 2008 | ||||
| NK Beer Wine, Inc. v. United States of America | MI Western | Maloney | Agriculture | U.S. Government Defendant |
|
Plaintiff: NK Beer Wine, Inc.; Defendant: United States of America
|
||||
| November 21, 2007 | ||||
| United States of America v. $4,461.92 in U.S. Currency | MI Western | Bell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $4,461.92 in U.S. Currency
|
||||
| October 30, 2007 | ||||
| United States of America v. $2,321.00 in US Currency | MI Western | Neff | Other | Forfeiture in Rem |
|
Plaintiff: United States of America; Defendant: $2,321.00 in US Currency
|
||||
| August 30, 2007 | ||||
| United States of America v. Seven (7) Assorted Firearms | MI Western | Maloney | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Seven (7) Assorted Firearms
|
||||
| August 21, 2007 | ||||
| United States of America v. Hewlett Packard Pavilion DV1000 Computer, Serial Number CNF5491ZSBS, One | MI Western | Jonker | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Hewlett Packard Pavilion DV1000 Computer, Serial Number
CNF5491ZSBS, One
|
||||
| August 14, 2007 | ||||
| United States of America v. $134,600.00 in US Currency | MI Western | Neff | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $134,600.00 in US Currency
|
||||
| United States of America v. $236,060.29 in US Currency | MI Western | Neff | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $236,060.29 in US Currency
|
||||
| United States of America v. 74961 24th Avenue, South Haven, Michigan, Van Buren County, Covert Township, Real Property Commonly Known As | MI Western | Quist | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 74961 24th Avenue, South Haven, Michigan, Van Buren
County, Covert Township, Real Property Commonly Known As
|
||||
| May 21, 2007 | ||||
| United States of America v. $12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank | MI Western | Edgar | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $12,514.67 Seized from Account #0925312365 located at
Wells Fargo Bank
|
||||
| United States of America v. Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver | MI Western | Quist | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One
Silver
|
||||
| April 9, 2007 | ||||
| United States of America v. 901 California St., NW | MI Western | Bell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 901 California St., NW, Grand Rapids, Michigan, Kent
County, Real Property Commonly Known As
|
||||
| March 19, 2007 | ||||
| United States of America v. Dell Laptop Computer, Serial Number 0006692D-12800-01L, One et al | MI Western | Bell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Dell Laptop Computer, Serial Number 0006692D-12800-01L,
One, Sony Vaio Desktop Computer, Serial Number 3002429, One, Dell Laptop Computer, Inspiron PP12L, One
|
||||
| November 15, 2006 | ||||
| United States of America v. $10,753.00 United States Currency et al | MI Western | Enslen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2006 | ||||
| United States of America v. Bank Account #1020001219141, Wachovia Bank et al | MI Western | Bell | Other | Aliens: Complaint for Forfeiture |
| August 24, 2006 | ||||
| United States of America v. Bank Account #005045166263, Bank of America et al | MI Western | Bell | Other | Aliens: Complaint for Forfeiture |
| June 6, 2006 | ||||
| United States of America v. Toshiba Satellite Laptop Computer, Serial Number X5090371Q, One et al | MI Western | Quist | Other | Complaint for Forfeiture |
| May 24, 2006 | ||||
| United States of America v. 17531 Via Loma Drive, Poway, California, San Diego County | MI Western | Bell | Other | Aliens: Complaint for Forfeiture |
| United States of America v. 325 Cindy Court, Longwood, Florida, Seminole County | MI Western | Bell | Other | Aliens: Complaint for Forfeiture |
| United States of America v. 429 Vista Oak Drive, Longwood, Florida, Seminole County | MI Western | Bell | Other | Aliens: Complaint for Forfeiture |
| United States of America v. 6106 Wildcat Run, West Palm Beach, Florida, Palm Beach County | MI Western | Bell | Other | Aliens: Complaint for Forfeiture |
| May 12, 2006 | ||||
| United States of America v. Bank Account Number 2780784, Fifth Third Bank | MI Western | Quist | Other | Forfeiture in Rem |
| May 4, 2006 | ||||
| United States of America v. $69,500 in US Currency | MI Western | Edgar | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 24, 2006 | ||||
| United States of America v. $21,176.00 in United States Currency et al | MI Western | Bell | Other | Forfeiture in Rem |
| February 17, 2006 | ||||
| United States of America v. Hewlett Packard Printer, Model Deskjet 870CSE, SN: US6BQ110G3, One et al | MI Western | Bell | Other | Forfeiture in Rem |
| December 5, 2005 | ||||
| United States of America v. Fifth Third Bank Checking Account Number 7163292746 et al | MI Western | Quist | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 1, 2005 | ||||
| United States of America v. Dell Laptop Computer, Serial No. CN09C7484815519E3392, One et al | MI Western | Bell | Other | Complaint for Forfeiture |
| October 19, 2005 | ||||
| United States of America v. One Dell Computer Tower, Black in Color, Model Number DMC, Serial Number G28H861 | MI Western | Quist | Other | Petition for Return of Property |
| September 28, 2005 | ||||
| United States of America v. Account Number 182000934, Macatawa Bank | MI Western | Quist | Other | Forfeiture in Rem |
| September 16, 2005 | ||||
| United States of America v. 1515 Jaydonna Drive, Charlotte, Michigan, Eaton County, Real Property Commonly Known As | MI Western | Quist | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 28, 2005 | ||||
| United States of America v. Twelve (12) Assorted Firearms | MI Western | Greeley | Other | Complaint for Forfeiture |
| June 22, 2005 | ||||
| United States of America v. Account Number 26-002212 from Macatawa Bank | MI Western | Jonker | Other | Forfeiture in Rem |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!