Forfeiture / Penalty Cases
Cases 31 - 40 of 50
United States of America v. $14,840 U.S. Currency
as 8:2012cv01576
Plaintiff: United States of America
Defendant: $14,840 U.S. Currency and Jennyfer I Steele
Cause Of Action: 21 U.S.C. § 881
United States of America v. Northern Michigan Steel, Inc.
as 1:2011cv14120
Plaintiff: United States of America
Defendant: Northern Michigan Steel, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. Fast J Steel Erectors, Inc.
as 4:2011cv01908
Plaintiff: United States of America
Defendant: Fast J Steel Erectors, Inc.
Cause Of Action: 29 U.S.C. § 651
United States v. Bomb Debris: One Pipe Nipple et al
as 1:2011at00280
Plaintiff: United States
Defendant: Bomb Debris: One Pipe Nipple, Bomb Debris: One Steel Pipe End, Bomb Debris: One Wire and Piece of Yellow Material That Appears to be Glue or Epoxy and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Bomb Debris: One Pipe Nipple et al We have downloadable decisions or orders for this case
as 1:2011mc00013
Plaintiff: United States of America
Defendant: Bomb Debris: One Pipe Nipple, Bomb Debris: One Steel Pipe End, Bomb Debris: One Wire and Piece of Yellow Material That Appears to be Glue or Epoxy and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Romain and Griffin Personal Property, Specifically Described as: et al We have downloadable decisions or orders for this case
as 4:2010cv00171
Plaintiff: UNITED STATES OF AMERICA
Defendant: Romain and Griffin Personal Property, Specifically Described as, A Smith & Wesson, Model 25, .45 Caliber Revolver, Serial Number N717623, Four (4) Rounds of CBC .45 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States Of America v. Dixie Steel Erectors, LLC
as 3:2010cv02085
Plaintiff: United States Of America
Defendant: Dixie Steel Erectors, LLC
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Allen Steel Erection, Inc.
as 6:2010cv01434
Plaintiff: United States of America
Defendant: Allen Steel Erection, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. $164,330.00
as 10-2103
Plaintiff - Appellee: United States of America
Defendant: $164,330.00, in United States Currency
Defendant - Appellant: Darryl Steele
United States of America v. One Gentlemens Stainless Steel/Rubber Strap Chopard Mille-Miglia Grand Torino Watch, Serial Number 1325858 et al
as 1:2010cv03972
Plaintiff: United States of America
Defendant: One Gentlemens Stainless Steel/Rubber Strap Chopard Mille-Miglia Grand Torino Watch, Serial Number 1325858 and One Gentlemens Stainless Steel Automatice Gerrard Perregaux Richeville Chrono Watch, Serial Number A 540
Cause Of Action: 21 U.S.C. § 881

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