Forfeiture / Penalty Cases
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff: United States of America
Defendant: Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
as 3:2022cv00140
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff

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