Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 583
United States of America v. Currency $12,032
as 2:2014cv13305
Plaintiff: United States of America
Defendant: Currency $12,032
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $10,498
as 2:2014cv13143
Plaintiff: United States of America
Defendant: Currency $10,498
Claimant: Anthony NMI Newman
Cause Of Action: 21 U.S.C. § 881
United States of America v. FORTY THOUSAND NINE HUNDRED SEVENTY SEVEN DOLLARS IN U.S. CURRENCY ($40,977.00)
as 2:2014cv13075
Plaintiff: United States of America
Defendant: FORTY THOUSAND NINE HUNDRED SEVENTY SEVEN DOLLARS IN U.S. CURRENCY ($40,977.00)
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $25,000 We have downloadable decisions or orders for this case
as 2:2014cv12960
Plaintiff: United States of America
Defendant: Currency $25,000
Cause Of Action: 28 U.S.C. § 1345
Clevon Investment, LLC v. United States of America et al
as 2:2014cv12912
Plaintiff: Clevon Investment, LLC
Defendant: United States of America and United States Secret Service
United States of America v. Currency $39,576 et al We have downloadable decisions or orders for this case
as 2:2014cv12582
Plaintiff: United States of America
Defendant: Currency $39,576 and Personal Property, Assorted Jewelry
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY et al
as 2:2014cv12565
Plaintiff: United States of America
Defendant: TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY and TEN THOUSAND DOLLARS ($10,000.00) IN U.S. CURRENCY
Claimant: Cain Puga
Cause Of Action: 21 U.S.C. § 881
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff: United States of America
Defendant: TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 et al
as 2:2014cv12485
Plaintiff: United States of America
Defendant: One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 and One Mans Case Pride Round 42mm Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $80,832 et al
as 2:2014cv12100
Plaintiff: United States of America
Defendant: Currency $80,832 and Currency 2,776 Chinese Yuan Valued at $411.96 in U.S. Currency
Claimant: wenyue pang
Cause Of Action: 31 U.S.C. § 5317

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