Michigan Forfeiture / Penalty Cases
Cases 51 - 60 of 241
United States of America v. Currency $5,350
as 2:2011cv12003
Plaintiff:
United States of America
Defendant:
Currency $5,350
Claimant:
Ramiz Gallozi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $99,310.00 et al
as 2:2011cv10042
Plaintiff:
United States of America
Defendant:
Currency $99,310.00 and Currency $59,995.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 et al
as 2:2010cv14429
Plaintiff:
United States of America
Defendant:
Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 and Currency $2,519
Claimant:
Valeria Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 et al
as 4:2010cv14429
Plaintiff:
United States of America
Defendant:
Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 and Currency $2,519
Claimant:
Valeria Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Assorted Jewelry Valued at $36,215.00
as 2:2010cv14378
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued at $36,215.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $30,090
as 2:2010cv12843
Plaintiff:
United States of America
Defendant:
Currency $30,090
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Assorted Jewelry Valued at $6,000
as 5:2010cv12277
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued at $6,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $70,000
as 2:2010cv11680
Plaintiff:
United States of America
Defendant:
Currency $70,000
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $203,533.91 from JP Morgan Chase Bank Account Number 740713490 et al
as 2:2010cv11647
Plaintiff:
United States of America
Defendant:
Currency $203,533.91 from JP Morgan Chase Bank Account Number 740713490 and Currency $4,951
Cause Of Action: 21 U.S.C. § 881
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