Forfeiture / Penalty Cases filed in Michigan
Cases 61 - 70 of 787
United States of America v. Currency $15,285
as 2:2010cv14288
Plaintiff: United States of America
Defendant: Currency $15,285
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $99,310.00 et al
as 2:2011cv10042
Plaintiff: United States of America
Defendant: Currency $99,310.00, Currency $59,995.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al We have downloadable decisions or orders for this case
as 5:2011cv15432
Plaintiff: United States of America
Defendant: Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $48,392
as 2:2012cv10698
Plaintiff: United States of America
Defendant: Currency $48,392
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 et al
as 2:2014cv12485
Defendant: One Mans Case Pride Round 42mm Watch, One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $20,272.64 et al
as 2:2009cv10585
Plaintiff: United States of America
Defendant: Currency $20,272.64, Currency $1,800 in the Form of a Negotiable Check in Canadian Funds
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. Currency $184,529.97 et al
as 2:2007cv10134
Defendant: Vehicle 2006 Ford, VIN 1FBSS31L06HA94098, Currency $54,762.83, Currency $184,529.97 and others
Plaintiff: United States of America
Claimant: Bernice Brown
Cause Of Action: No cause code entered

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?