Forfeiture / Penalty Cases filed in Michigan
Cases 1 - 2 of 2
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United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant: Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al We have downloadable decisions or orders for this case
as 1:2022cv00255
Plaintiff: United States of America
Defendant: $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant: Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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