Cases 91 - 100 of 134
United States of America v. $134,600.00 in US Currency
as 1:2007cv00789
Plaintiff:
United States of America
Defendant:
$134,600.00 in US Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $236,060.29 in US Currency
as 1:2007cv00788
Plaintiff:
United States of America
Defendant:
$236,060.29 in US Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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
United States of America v. Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
as 1:2007cv00488
Plaintiff:
United States of America
Defendant:
Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
as 2:2007cv00097
Plaintiff:
United States of America
Defendant:
$12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 901 California St., NW
as 1:2007cv00358
Plaintiff:
United States of America
Defendant:
901 California St., NW, Grand Rapids, Michigan, Kent County, Real Property Commonly Known As
Claimant:
Maria Quintino, Mortgage Electronic Registration Systems, Inc. and Robert R. Rangel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Dell Laptop Computer, Serial Number 0006692D-12800-01L, One et al
as 1:2007cv00280
Plaintiff:
United States of America
Defendant:
Dell Laptop Computer, Serial Number 0006692D-12800-01L, One, Sony Vaio Desktop Computer, Serial Number 3002429, One and Dell Laptop Computer, Inspiron PP12L, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,753.00 United States Currency et al
as 1:2006cv00817
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bank Account #1020001219141, Wachovia Bank et al
as 1:2006cv00632
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Bank Account #005045166263, Bank of America et al
as 1:2006cv00610
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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