Forfeiture / Penalty Cases filed in Michigan
Cases 61 - 70 of 789
United States of America v. Assorted Jewelry Valued At Approximately $21,975.00 in USC
as 2:2009cv10323
Plaintiff: United States of America
Defendant: Personal Property Assorted Jewelry Valued At Approximately $21,975
Cause Of Action: Forfeiture
United States of America v. Currency $139,683.99 from Fifth Third Bank Account 791190xxxx et al We have downloadable decisions or orders for this case
as 2:2007cv13386
Plaintiff: United States of America
Defendant: Currency $139,683.99 from Fifth Third Bank Account 791190xxxx, Currency $90,000 from Fifth Third Bank Account 951144xxxx, Currency $24,038.62 from Fifth Third Bank Account 791190xxxB
Cause Of Action: No cause code entered
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff: United States of America
Defendant: Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant: Daniel Hill , Denny LNU , Kenny Loggins and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $137,200 from MGM Grand Casino Detroit Account 2658865 et al
as 2:2011cv15443
Plaintiff: United States of America
Defendant: Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $51,804
as 2:2009cv12266
Plaintiff: United States of America
Defendant: Currency $51,804
Claimant: Jamal Rubaii, Fresco Grocers and Nursery, Minara Global, LLC
Cause Of Action: Search and Forfeiture of Monetary Instruments

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