Cases 1 - 10 of 46
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
as 3:2022cv00497
Plaintiff:
United States of America
Defendant:
$47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
Peter Gallagher v. United States of America
as 2:2021cv05073
Respondent:
UNITED STATES OF AMERICA
Petitioner:
Peter Gallagher
In Re:
In Re Return of Property Seized from the USPV Safe Deposit Boxes of Michael Gallagher
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. Klapper
as 4:2019cv06890
Defendant:
Peter Klapper
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
USA v. Peter Waidzunas
as 17-3114
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PETER J. WAIDZUNAS
Plaintiff v. Defendant
as 17-16836
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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