Cases 1 - 6 of 6
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
United States v. Steris Corporation et al
as 1:2010cv00816
Plaintiff:
United States
Defendant:
Steris Corporation , Walter M. Rosebrough and Peter A. Burke
Cause Of Action: 21 U.S.C. § 301
United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency et al
as 2:2008cv01156
Plaintiff:
United States of America
Defendant:
Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency and Peter Ly
Cause Of Action: U.S. Government Plaintiff
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