Forfeiture / Penalty Cases filed in Michigan
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff: United States of America
Defendant: Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant: V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317

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