Cases 1 - 4 of 4
United States of America v. Currency $3,900.00 et al
as 2:2011cv10881
Plaintiff:
United States of America
Defendant:
Currency $3,900.00, One 2005 Frieghtliner Tractor VIN 1FUJAPCK45DN85293 and One 2002 Refrigerated Trailer VIN 1UYVS253X2U501750
Claimant:
Gregory Darnell Morgan and G and M Refrigerated Systems, Incorporated
Cause Of Action: 21 U.S.C. § 881
Yancy's L and M Market, Incorporated v. United States Department of Agriculture, Food and Nutrition Service
as 2:2009cv14988
Petitioner:
Yancy's L and M Market, Incorporated
Respondent:
United States Department of Agriculture, Food and Nutrition Service
United States of America v. Personal Property Twenty Three Firearms
as 2:2009cv10486
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Assorted Firearms
Claimant:
Bay City Discount, Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff:
United States of America
Defendant:
Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant:
Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
