Forfeiture / Penalty Cases filed in the US District Court for the Western District of Michigan
Cases 41 - 50 of 134
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. 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
as 1:2012cv00932
Plaintiff: United States of America
Defendant: 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
Cause Of Action: 18 U.S.C. § 981
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant: $17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff: United States of America
Claimant: Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Machine Guns
as 1:2012cv00542
Plaintiff: United States of America
Defendant: Four Machine Guns
Claimant: Jones Electric Company
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00495
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,563 United States Currency
as 1:2012cv00380
Plaintiff: United States of America
Defendant: $24,563 United States Currency
Claimant: Virgil L. Alexander and Kendrick T. Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,770 United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00354
Plaintiff: United States of America
Defendant: $9,770 United States Currency
Claimant: Brandon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,050 United States Currency
as 1:2012cv00353
Plaintiff: United States of America
Defendant: $8,050 United States Currency
Claimant: Andreas Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,358 United States Currency
as 1:2012cv00126
Plaintiff: United States of America
Defendant: $21,358 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twelve (12) Assorted Firearms
as 1:2011cv00921
Plaintiff: United States of America
Defendant: Twelve (12) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345

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