Forfeiture / Penalty Cases filed in Michigan
Cases 71 - 80 of 789
United States of America v. Firearm Taurus Model PT709 9MM Pistol Serial Number TDM20866 and Two Magazines
as 5:2011cv11466
Plaintiff: United States of America
Defendant: Firearm Taurus Model PT709 9MM Pistol Serial Number TDM20866 and Two Magazines
Cause Of Action: Civil Forfeiture
United States of America v. CURRENCY $19,520.00 IN U.S. CURRENCY
as 2:2011cv14289
Plaintiff: United States of America
Defendant: CURRENCY $19,520.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618
as 2:2013cv13809
Plaintiff: United States of America
Defendant: ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618
Cause Of Action: Civil Forfeiture
United States of America v. Currency $5,961
as 2:2008cv11115
Plaintiff: United States of America
Defendant: Currency $5,961
Cause Of Action: No cause code entered
United States of America v. Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
as 2:2008cv14723
Plaintiff: United States of America
Defendant: Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
Cause Of Action: Civil Forfeiture
United States of America v. $2,200.68 in US Currency
as 1:2008cv00671
Plaintiff: United States of America
Defendant: $2,200.68 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $9,902
as 2:2013cv14146
Plaintiff: United States of America
Defendant: Currency $9,902
Cause Of Action: Forfeiture Property-Drugs

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