District of Michigan Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 24
Palmer et al v. United States of America
as 1:2013cv01067
Plaintiff: Valerie Palmer , Jennifer Prow
Defendant: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $24,563 United States Currency
as 1:2012cv00380
Plaintiff: United States of America
Defendant: $24,563 United States Currency
Claimant: Virgil L. Alexander, Kendrick T. Alexander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,770 United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00354
Plaintiff: United States of America
Defendant: $9,770 United States Currency
Claimant: Brandon Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,050 United States Currency
as 1:2012cv00353
Plaintiff: United States of America
Defendant: $8,050 United States Currency
Claimant: Andreas Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,020 in U. S. Currency
as 1:2011cv00559
Plaintiff: United States of America
Defendant: $8,020 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
as 1:2009cv00668
Plaintiff: United States of America
Defendant: Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
Cause Of Action: Forfeiture Property-Drugs
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. $114,813.00 in US Currency We have downloadable decisions or orders for this case
as 1:2009cv00126
Plaintiff: United States of America
Defendant: $114,813.00 in US Currency
Cause Of Action: Unjust Enrichment
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. $4,461.92 in U.S. Currency
as 2:2007cv00230
Plaintiff: United States of America
Defendant: $4,461.92 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
1 2 3 Next