Forfeiture / Penalty Cases filed in Michigan matching "s. v."
Cases 41 - 50 of 116
United States of America v. Currency $80,832 et al
as 2:2014cv12100
Defendant: Currency 2,776 Chinese Yuan Valued at $411.96 in U.S. Currency, Currency $80,832
Plaintiff: United States of America
Claimant: wenyue pang
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
as 5:2014cv11857
Defendant: THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682 , FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK ACCOUNT #XXXXXX1779 , TWENTY TWO THOUSAND TWO HUNDRED FORTY SIX DOLLARS AND TEN CENTS IN U.S. CURRENCY ($22,246.10) FROM CHARTER ONE BANK ACCOUNT #XXXXXX3942 and others
Plaintiff: United States of America
Claimant: Walayat A. Khan
Cause Of Action: Civil Forfeiture
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Defendant: Real Property Located at 1015 Whittier Road, Grosse Pointe, Michigan, Assorted Silver Bars Valued At Four Thousand Forty Six Dollars and Fifty Cents ($4,046.50) in U.S. Currency, Assorted Silver Coins Valued at Two Thousand Two Hundred Ninety Five Dollars ($2,295.00) in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,010 United States Currency
as 1:2014cv00109
Defendant: $22,010 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. ONE HUNDRED FORTY THOUSAND DOLLARS ($140,000.00) IN U.S. CURRENCY
as 2:2013cv15121
Defendant: ONE HUNDRED FORTY THOUSAND DOLLARS ($140,000.00) IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810 We have downloadable decisions or orders for this case
as 1:2013cv01286
Defendant: Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
Plaintiff: United States of America
Claimant: William Curtis Myers
Cause Of Action: Complaint for Forfeiture
United States of America v. THIRTY FOUR THOUSAND FIVE HUNDRED DOLLARS IN U.S. CURRENCY ($34,500.00)
as 2:2013cv14699
Plaintiff: United States of America
Defendant: THIRTY FOUR THOUSAND FIVE HUNDRED DOLLARS IN U.S. CURRENCY ($34,500.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Plaintiff: United States of America
Defendant: FUNDS FROM BANK OF AMERICA ACCOUNT # 375002025491 IN THE AMOUNT OF FIVE THOUSAND NINE HUNDRED THIRTEEN DOLLARS AND EIGHTY NINE CENTS ($5,913.89) IN THE NAME OF CBC SERVICES, LLC AND CELESTIN, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF and others
Claimant: Celestine Brown
Cause Of Action: Civil Forfeiture
United States of America v. ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618
as 2:2013cv13809
Plaintiff: United States of America
Defendant: ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618
Cause Of Action: Civil Forfeiture
United States of America v. THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937 We have downloadable decisions or orders for this case
as 4:2013cv13118
Plaintiff: United States of America
Defendant: THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_claimant: THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_defendant: United States of America

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