Cases 1 - 9 of 9
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1971 Oldsmobile Cutlass et al
as 3:2008cv00382
Plaintiff:
United States of America and United States of America
Defendant:
1971 Oldsmobile Cutlass, 1998 Honda Accord, 1963 Chevy Impala and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Rolex gold & silver watch et al
as 3:2008cv00309
Plaintiff:
United States of America and United States of America
Defendant:
Rolex gold & silver watch, Round diamond face & band watch, silver w/ diamond cross pendant necklace and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Panasonic Plasma Television et al
as 3:2008cv00188
Plaintiff:
United States of America and United States of America
Defendant:
Panasonic Plasma Television, Roland Mixer, Black Fur Coat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Mens 4 Zone Ice Tek Diamond Watch et al
as 2:2007cv10490
Plaintiff:
United States of America
Defendant:
One Mens 4 Zone Ice Tek Diamond Watch, One Ladies Huggy Diamond, One Ladies Bvlgari Silver Watch and others
Cause Of Action: No cause code entered
United States of America v. Lady's Diamond Bangle Bracelet et al
as 2:2007cv10073
Plaintiff:
United States of America
Defendant:
Personal Property Lady's Diamond Bangle Bracelet, Personal Property Lady's Rolex Oyster Perpetual Watch and Personal Property Lady's Boston Link Neck Chain with Diamond Cross Pendant
Claimant:
Christin Lauren Brown
Cause Of Action: No cause code entered
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff:
United States of America
Defendant:
Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant:
Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
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.
