Forfeiture / Penalty Cases filed in Michigan
Cases 31 - 40 of 787
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al We have downloadable decisions or orders for this case
as 5:2015cv14023
Defendant: SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK, FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff: United States of America
Claimant: Nazir Ahmed , Mustak Ahmed , Ali Ahmed
Cause Of Action: Civil Forfeiture
United States of America v. Currency $20,000 We have downloadable decisions or orders for this case
as 2:2009cv12164
Plaintiff: United States of America
Defendant: Currency $20,000
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. Currency $18,570
as 2:2014cv13926
Plaintiff: United States of America
Defendant: Currency $18,570
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $20,476
as 2:2011cv14373
Plaintiff: United States of America
Defendant: Currency $20,476
Cause Of Action: Complaint for Forfeiture
United States of America v. Vehicle 2004 Land Rover, VIN SALME11494A151180 We have downloadable decisions or orders for this case
as 2:2013cv12778
Defendant: Vehicle 2004 Land Rover, VIN SALME11494A151180
Plaintiff: United States of America
United States of America v. Currency $19,658 We have downloadable decisions or orders for this case
as 2:2011cv13564
Plaintiff: United States of America
Defendant: Currency $19,658
Cause Of Action: Complaint for Forfeiture

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