US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 11 - 20 of 31
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881 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
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. $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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 74961 24th Avenue, South Haven, Michigan, Van Buren County, Covert Township, Real Property Commonly Known As
as 1:2007cv00787
Plaintiff:
United States of America
Defendant:
74961 24th Avenue, South Haven, Michigan, Van Buren County, Covert Township, Real Property Commonly Known As
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
as 1:2007cv00488
Plaintiff:
United States of America
Defendant:
Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
as 2:2007cv00097
Plaintiff:
United States of America
Defendant:
$12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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