Forfeiture / Penalty Cases
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant: Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 27556 72nd Avenue, Lawton, Van Buren County, Michigan
as 1:2013cv00007
Defendant: 27556 72nd Avenue, Lawton, Van Buren County, Michigan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 36295 72nd Street., South Haven, Michigan, Van Buren County, Covert Township
as 1:2009cv00339
Plaintiff: United States of America
Defendant: 36295 72nd Street, South Haven, Michigan, Van Buren County, Covert Township
Cause Of Action: U.S. Government Plaintiff
United States of America v. 74961 24th Avenue, South Haven, Michigan, Van Buren County, Covert Township, Real Property Commonly Known As
as 1:2007cv00787
Plaintiff: United States of America
Defendant: 74961 24th Avenue, South Haven, Michigan, Van Buren County, Covert Township, Real Property Commonly Known As
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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