Forfeiture / Penalty Cases filed in Michigan
Cases 41 - 50 of 787
United States of America v. Currency 20,556.00 et al We have downloadable decisions or orders for this case
as 2:2008cv11507
Plaintiff: United States of America
Defendant: Currency 20,556.00, Vehicle 1999 Buick Park Avenue, VIN 1G4CW52K5X4636600, Personal Property Miscellaneous Jewelry and others
Cause Of Action: No cause code entered
United States of America v. $18,342.30 in Funds from JP Morgan Account #786903898 et al
as 1:2010cv00189
Plaintiff: United States of America
Defendant: $18,342.30 in Funds from JP Morgan Account #786903898, $99,385.34 in Funds from JP Morgan Account #718563141, $14,850.36 in Funds from JP Morgan Account #718563158 and others
Cause Of Action: Forfeiture in Rem
United States of America v. Currency $6,901 et al
as 2:2012cv10196
Plaintiff: United States of America
Defendant: Currency $6,901 , Currency $32,340
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $89,309.00 et al
as 2:2012cv10994
Plaintiff: United States of America
Defendant: Currency $89,309.00, Currency $29,210.31 From Comerica Bank Acct. No. 1851363141
Cause Of Action: Civil 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: Forfeiture in Rem
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
United States of America v. Currency $149,800 We have downloadable decisions or orders for this case
as 2:2007cv13371
Plaintiff: United States of America
Defendant: Currency $149,800
Cause Of Action: No cause code entered

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