Forfeiture / Penalty Cases
United States of America v. MHJP, Inc. et al
as 3:2012cv00709
Plaintiff: USA
Defendant: MHJP, Inc. and Matt Hubbard
Cause Of Action: Restrictions on Use of Telephone Equipment
USA v. Real Property Located at 4527- We have downloadable decisions or orders for this case
as 11-1579
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant: CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant: DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff: United States of America
Defendant: Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant: Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
USA v. Matt Ward, et al
as 10-55579
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MATT WARD
Defendant: ONE (1) SPORT-HUNTED AFRICAN LION (PANTHERA LEO) TROPHY
United States of America v. One (1) Sport-Hunted African Lion (Panthera Leo) Throphy We have downloadable decisions or orders for this case
as 2:2009cv05030
Plaintiff: UNITED STATES OF AMERICA
Defendant: One (1) Sport-Hunted African Lion (Panthera Leo) Trophy
Claimant: Matt Ward and Matt Ward
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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