Forfeiture / Penalty Cases
Cases 11 - 18 of 18
Graham v. D.E.A.
as 1:2013cv05984
Plaintiff: Lashawn R. Graham
Defendant: D.E.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $100,180.00 in U.S. Currency
as 2:2013cv00139
Plaintiff: United States of America
Defendant: $100,180.00 in U.S. Currency
Claimant: Graham Shaw
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2011cv02063
Plaintiff: United States of America
Defendant: Approximately $15,000.00 in U.S. Currency
Claimant: Dameon Graham , David Herbert Madsen, Jr and Sherri Hardwick
Cause Of Action: 21 U.S.C. § 881
US v. Approximately 13,866 in US Cur
as 10-1642
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 13,866 IN US CURRENCY
Movant - Appellant: MARVIN MARCO GRAHAM
US v. Marvin Graham
as 10-1120
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - None: APPROXIMATELY $8,565.00 IN U.S. CURRENCY
Movant - Appellant: MARVIN MARCO GRAHAM
Stehman v. Graham et al We have downloadable decisions or orders for this case
as 1:2009cv00214
Petitioner: Jerry Stehman
Respondent: Andrew Graham, Department of Justice and USA
Cause Of Action: U.S. Government Defendant

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.


Why Is My Information Online?