Forfeiture / Penalty Cases
Cases 11 - 20 of 21
United States of America v. $8,407.00 in U.S. Currency
as 1:2014cv03471
Plaintiff: United States of America
Defendant: $8,407.00 in U.S. Currency
Claimant: Letitia D. Curtis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014mc00115
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Curtis Lee Hartz
Cause Of Action: Civil Miscellaneous Case
United States of America v. $12,630.00 in U.S. Currency
as 5:2014cv01688
Plaintiff: United States of America
Defendant: $12,630.00 in U.S. Currency
Interested_party: Curtis Mitchell and Aaron Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810 We have downloadable decisions or orders for this case
as 1:2013cv01286
Plaintiff: United States of America
Defendant: Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
Claimant: William Curtis Myers
Cause Of Action: 28 U.S.C. § 1345
USA v. 135 Curtis Drive, New Haven, CT et al
as 3:2012cv00763
Plaintiff: USA
Defendant: 135 Curtis Drive, New Haven, CT
Claimant: Christopher Morley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 7:2011cv01915
Plaintiff: United States of America
Defendant: Currency
Claimant: John Curtis Stevenson
Cause Of Action: 21 U.S.C. § 881
USA v. $25,800 CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00013
Plaintiff: USA
Defendant: $25,800 CURRENCY
Claimant: NATHAN LAKE , FRANK CURTIS and ERICA GOLDRUP
Cause Of Action: 21 U.S.C. § 881
Lortz, Limited v. Curtis Gilbert We have downloadable decisions or orders for this case
as 10-1745
Plaintiff - Appellant: LORTZ, LIMITED, d/b/a Midwest Ordnance
Defendant - Appellee: CURTIS W. GILBERT, Director of Industry Operations, Detroit Field Division, Bureau of Alcohol, Tobacco, Firearms & Explosives
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff: United States of America
Defendant: Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant: Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered
CURTIS et al v. CORRECTIONAL MEDICAL SERVICES
as 1:2007mc00036
Plaintiff: WILLIAM CURTIS
Defendant: CORRECTIONAL MEDICAL SERVICES
Movant: DEVON BROWN
Cause Of Action: Motion to Quash Subpoenas

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