Forfeiture / Penalty Cases filed in Michigan
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff: United States of America
Defendant: Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant: Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent: Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $83,492.95 et al
as 2:2011cv11564
Plaintiff: United States of America
Defendant: Currency $83,492.95 and Vehicle 2008 Bentley Coupe, VIN: SCBDR33W58C052956
Claimant: Dwayne Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632 et al
as 2:2010cv12286
Plaintiff: United States of America
Defendant: Vehicle 2002 Toyota Sequoia SUV, VIN: 5TDZT38A12S098632, Vehicle 2006 Bentley Continental, VIN: SCBBR53W36C036545, Currency $35,000 and others
Cause Of Action: 18 U.S.C. § 981

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