District of Michigan Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 653

United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances

as 2:2014cv12045
Plaintiff: United States of America
Defendant: Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: Civil Forfeiture

United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al

as 5:2014cv11857
Defendant: THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682 , FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK ACCOUNT #XXXXXX1779 , TWENTY TWO THOUSAND TWO HUNDRED FORTY SIX DOLLARS AND TEN CENTS IN U.S. CURRENCY ($22,246.10) FROM CHARTER ONE BANK ACCOUNT #XXXXXX3942 and others
Plaintiff: United States of America
Claimant: Walayat A. Khan
Cause Of Action: Civil Forfeiture