Forfeiture / Penalty Cases
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
United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
as 1:2021cv00608
Plaintiff: United States of America
Defendant: $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
Cause Of Action: 18 U.S.C. § 981

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