Forfeiture / Penalty Cases filed in Michigan
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump and John Doe
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff: Al Noor Alaili Trading Co., LLC
Defendant: United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. ยง 1331

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