Cases 1 - 9 of 9
United States America v. Currency $12,662
as 2:2016cv13619
Plaintiff:
United States America
Defendant:
Currency $12,662
Cause Of Action: 28 U.S.C. § 1341
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Personal Property 27 Firearms et al
as 2:2009cv11788
Plaintiff:
United States America
Defendant:
Personal Property 27 Firearms and Personal Property 2,603 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Real Property Clinton Township, Michigan
as 2:2009cv11208
Plaintiff:
United States America
Defendant:
Real Property Clinton Township, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Currency $5,000
as 2:2009cv10906
Plaintiff:
United States America
Defendant:
Currency $5,000
Claimant:
Demond Young and Day One Investments
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States America v. Personal Property Three Computers
as 2:2009cv10848
Plaintiff:
United States America
Defendant:
Personal Property Three Computers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Currency $5,995
as 2:2009cv10159
Plaintiff:
United States America
Defendant:
Currency $5,995
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States America v. Currency $159,103 et al
as 2:2008cv14445
Plaintiff:
United States America
Defendant:
Currency $159,103, Currency $73,170, Currency $6,065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Currency $35,964 From Chase Bank Account No. XXXXX0719 et al
as 2:2008cv13839
Plaintiff:
United States America
Defendant:
Currency $35,964 from Chase Bank Account XXXXX0719 and Currency $1,503,850 from Chase Bank Account XXXXXX7314
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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