Forfeiture / Penalty Cases
Cases 1 - 10 of 14
USA v. Approximately $30,480.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00085
Defendant: Approximately $30,480.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Juan Benito Graham
United States of America v. $4,300.00 in U. S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00837
Plaintiff: United States of America
Defendant: $4,300.00 in U. S. Currency, $22,368.29 in U. S. Currency
Claimant: Michael Graham
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant: $6,417.00 UNITED STATES CURRENCY
Claimant: JOHNNY RAY GRAHAM
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SPENCER W. GRAHAM, II
Defendant: MICHAEL J. PAVLOCK
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al We have downloadable decisions or orders for this case
as 5:2013cv06122
Defendant: Real Property Located at Lot 22 of Graham's Mill Final Plat, A Subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living, 2012 Nissan Rogue, VIN: JN8AS5MV3CW379440, Real Property Located at Lot 20 of Graham's Mill Final Plat, A subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Let's Make a Deal Pawn and Loan, LLC v. Graham We have downloadable decisions or orders for this case
as 1:2013cv02508
Respondent: Andrew Graham
Plaintiff: Let's Make a Deal Pawn and Loan, LLC
Cause Of Action: Gun Control Act of 1968
Graham v. D.E.A.
as 1:2013cv05984
Plaintiff: Lashawn R. Graham
Defendant: D.E.A.
Cause Of Action: Fed. Question: Other
United States of America v. $100,180.00 in U.S. Currency
as 2:2013cv00139
Defendant: $100,180.00 in U.S. Currency
Claimant: Graham Shaw
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Etched Ivory Tusk of Afric
as 12-4269
Plaintiff - Appellee: United States of America
Claimant - Appellant: Graham Kent Fuller
Defendant: One Etched Ivory Tusk of African Elephant, (Loxodonta africana)
United States of America v. 5951 Graham, Petoskey, Michigan, Real Property Located at
as 1:2011cv00654
Plaintiff: United States of America
Defendant: 5951 Graham, Petoskey, Michigan, Real Property Located at
Cause Of Action: Forfeiture Property - Real Estate

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