Forfeiture / Penalty Cases filed in Michigan
Cases 71 - 80 of 787
United States of America v. $114,813.00 in US Currency We have downloadable decisions or orders for this case
as 1:2009cv00126
Plaintiff: United States of America
Defendant: $114,813.00 in US Currency
Cause Of Action: Unjust Enrichment
United States of America v. Currency $33,051 We have downloadable decisions or orders for this case
as 2:2011cv13397
Plaintiff: United States of America
Defendant: Currency $33,051
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $4,267 et al
as 2:2013cv11137
Defendant: Currency $11,799.58 from Comerica Bank Account # 1851493062, Currency $4,267
Plaintiff: United States of America
United States of America v. Four Hundred Fifty Thousand in U.S. Currency ($450,000.00)
as 2:2013cv11153
Plaintiff: United States of America
Defendant: Four Hundred Fifty Thousand in U.S. Currency ($450,000.00)
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
United States of America v. Vehicle 1942 Willys Jeep S/N MB 144281 et al We have downloadable decisions or orders for this case
as 2:2010cv11779
Plaintiff: United States of America
Defendant: Vehicle 1942 Willys Jeep S/N MB 144281, Vehicle 1952 Willys Jeep VIN 64901, Vehicle 2003 R and R Trailer VIN 5KG2B202231000043
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Summerfield, Florida 34491
as 2:2008cv10347
Plaintiff: United States of America
Defendant: Real Property Summerfield, Florida 34491
Cause Of Action: No cause code entered
United States of America v. Currency $7,747.00 et al
as 2:2008cv11450
Plaintiff: United States of America
Defendant: Currency $7,747.00, Currency $8,000.00, Currency $4,010.00
Cause Of Action: No cause code entered
United States of America v. Today's Solutions, Inc.
as 1:2008cv00679
Plaintiff: United States of America
Defendant: Today's Solutions, Inc.
Cause Of Action: U.S. Government Plaintiff

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