Michigan Forfeiture / Penalty Cases
Cases 41 - 50 of 241
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 and Kendrick T. Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,770 United States Currency
as 1:2012cv00354
Plaintiff:
United States of America
Defendant:
$9,770 United States Currency
Claimant:
Brandon Jones
Cause Of Action: 21 U.S.C. § 881
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. Currency $48,392
as 2:2012cv10698
Plaintiff:
United States of America
Defendant:
Currency $48,392
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $1,500 et al
as 2:2012cv10209
Plaintiff:
United States of America
Defendant:
Currency $1,500, Vehicle 2007 Land Rover Range Rover HSE, VIN SALME15407A253658, Vehicle 2011 Chevrolet Camaro, VIN 2G1FK3DJ1B9181376 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 et al
as 2:2012cv10152
Plaintiff:
United States of America
Defendant:
Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 and Vehicle 2003 BMW Li, VIN WBAGN63403DR12476
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276
as 2:2011cv15489
Plaintiff:
United States of America
Defendant:
Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276
Cause Of Action: 21 U.S.C. § 841
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $7,360.00
as 2:2011cv15375
Plaintiff:
United States of America
Defendant:
CURRENCY $7,360.00
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
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