Forfeiture / Penalty Cases
United States of America v. Meyer
as 2:2022cv00040
Plaintiff: United States of America
Defendant: Dietmar Meyer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $1,345,050.00 IN UNITED STATES CURRENCY
as 4:2013cv00041
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,345,050.00 IN UNITED STATES CURRENCY
Claimant: Michael D Meyers and Michelle Reulet
Cause Of Action: 21 U.S.C. § 881
FEDERAL TRADE COMMISSION v. BRISTOL-MEYERS SQUIBB COMPANY
as 1:2009cv00576
Plaintiff: FEDERAL TRADE COMMISSION and FEDERAL TRADE COMMISSION
Defendant: BRISTOL-MEYERS SQUIBB COMPANY
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,410.00 in United States Currency et al
as 1:2009cv00053
Defendant: $6,410.00 in United States Currency
Claimant: Jeff Meyers
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff: United States of America
Defendant: Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant: Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered

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