Michigan Forfeiture / Penalty Cases
Cases 201 - 210 of 622
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
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
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
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: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
