Forfeiture / Penalty Cases filed in Michigan
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant: Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. ยง 981
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff: United States of America
Defendant: Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others

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