US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 31 - 40 of 100
United States of America v. Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
as 1:2013cv01286
Plaintiff:
United States of America
Defendant:
Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
Claimant:
William Curtis Myers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
as 1:2013cv00251
Plaintiff:
United States of America
Defendant:
Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 27556 72nd Avenue, Lawton, Van Buren County, Michigan
as 1:2013cv00007
Defendant:
27556 72nd Avenue, Lawton, Van Buren County, Michigan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
as 1:2012cv00932
Plaintiff:
United States of America
Defendant:
1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
Cause Of Action: 18 U.S.C. § 981
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant:
$17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff:
United States of America
Claimant:
Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Machine Guns
as 1:2012cv00542
Plaintiff:
United States of America
Defendant:
Four Machine Guns
Claimant:
Jones Electric Company
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,358 United States Currency
as 1:2012cv00126
Plaintiff:
United States of America
Defendant:
$21,358 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twelve (12) Assorted Firearms
as 1:2011cv00921
Plaintiff:
United States of America
Defendant:
Twelve (12) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Intratec, TEC-DC 9 Firearms
as 1:2011cv00823
Plaintiff:
United States of America
Defendant:
Three Intratec, TEC-DC 9 Firearms
Cause Of Action: 28 U.S.C. § 1345
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