Forfeiture / Penalty Cases
United States of America v. One 2013 Harley Davidson FXSB Motorcycle et al
as 1:2013cv03982
Defendant: One 2010 Ford F150 Supercrew Truck, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2013 Harley Davidson FXSB Motorcycle and others
Plaintiff: United States of America
Claimant: William Wayne Smith
Cause Of Action: Forfeiture Property-Drugs
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Defendant: Twice As Nice Elegant Hair Salon, Personal Property One Long-Haired Beaver Fur Headband, Personal Property One Long-Haired Beaver Fur Handbag and others
Plaintiff: United States America
Claimant: Alvin Taylor, Andrea Taylor
Cause Of Action: Civil Forfeiture
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff: United States of America
Defendant: Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant: Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered

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