Forfeiture / Penalty Cases
Cases 11 - 20 of 22
United States America v. $99,980.00 in U.S. Currency
as 2:2010cv00247
Plaintiff: United States America
Defendant: $99,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States America v. 2008 Cadillac Limousine et al
as 4:2010cv00905
Plaintiff: United States America
Defendant: 2008 Cadillac Limousine and 2008 Lexus Limousine
Cause Of Action: 18 U.S.C. § 981
United States America v. Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
as 4:2010cv00593
Plaintiff: United States America
Defendant: Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981
United States America v. Sayre We have downloadable decisions or orders for this case
as 4:2010cv00197
Plaintiff: United States America
Defendant: Ezekial Sayre
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff: United States America
Defendant: Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant: Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Personal Property 27 Firearms et al
as 2:2009cv11788
Plaintiff: United States America
Defendant: Personal Property 27 Firearms and Personal Property 2,603 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Real Property Clinton Township, Michigan
as 2:2009cv11208
Plaintiff: United States America
Defendant: Real Property Clinton Township, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Currency $5,000
as 2:2009cv10906
Plaintiff: United States America
Defendant: Currency $5,000
Claimant: Demond Young and Day One Investments
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States America v. Personal Property Three Computers
as 2:2009cv10848
Plaintiff: United States America
Defendant: Personal Property Three Computers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. Currency $5,995
as 2:2009cv10159
Plaintiff: United States America
Defendant: Currency $5,995
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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