Cases 1 - 10 of 39
United States of America v. U.S Currency $25,760.00
as 2:2023cv13037
Plaintiff:
United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant:
U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Currency $52,150.00 U.S. et al v. Stainless Steel Rolex Daytona Cosmograph watch; Black monoblonc bezel w/box, Serial: 2YG15288
as 2:2023mc51202
In Re:
Currency $52,150.00 U.S., Currency $15,210.00 U.S., Stainless Steel Rolex GMT-Master II watch; Red/Blue numbered ceramic bezel w/box, Serial: 675D86C1 and others
Book Hill Credit Opportunity Fund II, LLC v. FL MI RE 1, LLC et al
as 2:2023cv11600
Plaintiff:
Book Hill Credit Opportunity Fund II, LLC
Defendant:
FL MI RE 1, LLC, FL MI RE 8, LLC, FL MI RE 10, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
$25,760.00 in U.S. Currency; and 18K Rose Gold Rolex-Day Date 40, Model 21835 Watch
as 2:2022mc51832
In Re:
$25,760.00 in U.S. Currency; and 18K Rose Gold Rolex-Day Date 40, Model 21835 Watch
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff:
United States of America
Defendant:
$53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
McClellan v. Chippewa, County of et al
as 2:2021cv00246
Plaintiff:
Kenneth McClellan
Defendant:
Chippewa County, Jeffrey Erickson, Bruce Garchow and others
Cause Of Action: 42 U.S.C. § 1983
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. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant:
$18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Taylor et al v. Detroit, City of, et al
as 2:2020cv11860
Defendant:
Michael Duggan, Gretchen Whitmer, Detroit, City of and others
Plaintiff:
Lisa Brooks, People's Water Board Coalition, Michele Cowan and others
Petitioner:
Food & Water Watch and For Love of Water
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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