Cases 1 - 10 of 15
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In re: $130,000.00 In U.S. Currency
as 1:2022mc23853
In Re:
Approximately $130,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Angela Mamahua
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant:
$56,380.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ANGELA CARTER
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant:
Joseph Boyd, Janice Boyd and Angela Dominique Pittman
Defendant:
Forty-Nine Thousand Dollars ($49,000.00) in United States Currency and Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $17,900.00
as 16-5284
Plaintiff - Appellee:
United States of America, c/o United States Attorney's Office
Defendant - Appellee:
Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant:
Joyce Copeland and Angela Rodriquez
United States of America v. Approximately 8,700.00 in U.S. Currency
as 2:2016mc00011
Plaintiff:
United States of America
Defendant:
Approximately 8,700.00 in U.S. Currency
Claimant:
Angela McArthur
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant:
2004 Nissan Titan
Claimant:
Kenneth Ulibarri and Angela Pino
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Plaintiff:
United States of America
Defendant:
2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732, 2002 Volvo Dump Truck, VIN: 4V5K99UH82N329330, 2002 Volvo Dump Truck, VIN: 4V5KC8UH32N317779 and others
Claimant:
Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant:
6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant:
Angela Kim Jarvis and John J Jarvis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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