US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 1 - 3 of 3
United States of America v. Singh et al
as 1:2009cv00360
Plaintiff:
United States of America
Defendant:
Jarnail Singh and Sukhjinder Singh
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
NK Beer Wine, Inc. v. United States of America
as 1:2008cv00067
Plaintiff:
NK Beer Wine, Inc.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $46,406.14 in US Currency
as 1:2005cv00129
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
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