Forfeiture / Penalty Cases filed in Michigan
United States of America v. Currency $28,975 et al We have downloadable decisions or orders for this case
as 2:2012cv13248
Plaintiff: United States of America
Defendant: Currency $28,975, Vehicle 2010 Dodge, VIN 2B3CJ7DW5AH131800, Vehicle 2010 Dodge, VIN 3D7JV1ET0AG192005 and others
Cause Of Action: 28 U.S.C. § 1341
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. Vehicle 2003 Cadillac Escalade, VIN: 3GYEK63N83G254897 et al We have downloadable decisions or orders for this case
as 2:2011cv11490
Plaintiff: United States of America
Defendant: Vehicle 2003 Cadillac Escalade, VIN: 3GYEK63N83G254897, Vehicle 2002 Chevrolet Express Van, VIN: 1GBFG15R921163220 and 1994 Chris Craft Cabin Cruiser Hull, ID: CCBFT215K394
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One et al
as 1:2008cv01028
Plaintiff: United States of America
Defendant: Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One and Cruiser Yacht, 54-Foot, 2003, Hull ID #CRSZD07H203, One
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767 et al We have downloadable decisions or orders for this case
as 2:2008cv10226
Plaintiff: United States of America
Defendant: Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767, Vessel 2002 Centurian Boat, Hull FNEB0452D202, Vehicle Boatmate Trailer, VIN 5A7BB22242T001608 and others
Cause Of Action: No cause code entered

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