Forfeiture / Penalty Cases filed in the US District Court for the Western District of Michigan
Cases 61 - 70 of 134
United States of America v Collectible Coins Valued at $126,167.00, et al
as 1:2010cv00191
Plaintiff: United States of America
Defendant: Collectible Coins Valued at $126,167.00 and $126,008.44 in Funds from JP Morgan Account #718562481
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. PowerQuest Avenger Boat 1999, One et al
as 1:2010cv00190
Plaintiff: United States of America
Defendant: PowerQuest Avenger Boat 1999, One and $64,109.22 in Funds from JP Morgan Account #718563182
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
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: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. 113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County We have downloadable decisions or orders for this case
as 1:2010cv00062
Plaintiff: United States of America
Defendant: 113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. One Hundred Three (103) Assorted Firearms
as 1:2010cv00010
Plaintiff: United States of America
Defendant: One Hundred Three (103) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ten (10) Assorted Firearms We have downloadable decisions or orders for this case
as 1:2009cv01088
Plaintiff: United States of America
Defendant: Ten (10) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
as 1:2009cv00788
Plaintiff: United States of America
Defendant: 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color
as 1:2009cv00735
Plaintiff: United States of America
Defendant: Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
as 1:2009cv00668
Plaintiff: United States of America
Defendant: Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,823 Seized from Munising Community Credit Union, Account Number 73212-3-0 et al
as 2:2009cv00115
Plaintiff: United States of America
Defendant: $32,823 Seized from Munising Community Credit Union, Account Number 73212-3-0 and $26,429 Seized From Munising Community Credit Union, Account Number 45047-8-0
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?