Forfeiture / Penalty Cases filed in Michigan
Cases 91 - 98 of 98
Singh #13230-040 v. United States of America
as 1:2008cv00356
Plaintiff: Sukhdeep Singh #13230-040
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Forty Seven Thousand Two Hundred Thirteen Dollars and Nineteen Cents ($47,213.19) in United States Currency
as 2:2008cv11338
Defendant: Currency $47,213.19
Plaintiff: United States of America
Cause Of Action: No cause code entered
Simmons #12009-040 v. United States of America
as 1:2008cv00235
Plaintiff: Lamon David Simmons #12009-040
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
NK Beer Wine, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2008cv00067
Plaintiff: NK Beer Wine, Inc.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Tana v. United States of America
as 2:2007cv12104
Petitioner: Tom Tana
Respondent: United States of America
Cause Of Action: No cause code entered
United States of America v. Currency $70,843
as 2:2007cv11610
Plaintiff: United States of America and United States of America
Defendant: Currency $70,843
Claimant: Tony Powell
Cause Of Action: No cause code entered
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant: Currency $9,120
Plaintiff: United States of America
Claimant: Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
United States of America v. Personal Property Tri-color Diamond Necklace
as 2:2007cv10646
Defendant: Personal Property Tri-color Diamond Necklace
Plaintiff: United States of America
Claimant: Andre Ivan Williams
Cause Of Action: No cause code entered

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