Forfeiture / Penalty Cases filed in Michigan
United States of America v. U.S Currency $25,760.00
as 2:2023cv13037
Plaintiff: United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant: U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff: United States of America
Defendant: $53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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?