Forfeiture / Penalty Cases filed in Michigan
United States of America v. ASSORTED JEWELRY VALUED AT $28,500.00 et al
as 2:2011cv13073
Plaintiff: United States of America
Defendant: ASSORTED JEWELRY VALUED AT $28,500.00, CURRENCY $6,941.00 U.S.C., CURRENCY $9,642.33 U.S.C. FROM FIRST PLACE BANK ACCOUNT # XXXXX5926 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $100,987 et al
as 2:2010cv13872
Plaintiff: United States of America
Defendant: Currency $100,987, Currency $11,062.71 from First Place Bank Checking Account 566188283 and Personal Property Assorted Jewelry (Valued at $14,500)
Cause Of Action: 28 U.S.C. § 1345

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