Forfeiture / Penalty Cases filed in Michigan
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff: United States of America
Defendant: Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 4:2012cv12968
Plaintiff: United States of America
Defendant: Real Property located at 300 County Road 6111, Dayton, Liberty County, Texas and Toribio Flores
Claimant: Delia Gloria Flores Lucero-Bustamante

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