Cases 71 - 80 of 241
United States of America v. Currency $16,410 et al
as 2:2009cv11849
Plaintiff:
United States of America
Defendant:
Currency $16,410 and Firearms Assorted Valued at $1,530
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $2,095,180 et al
as 5:2009cv11827
Plaintiff:
United States of America
Defendant:
Currency $2,095,180, Currency $1,120, Vehicle 2008 Volvo Tractor, VIN 4V4LC9KL18N261107 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $5,300
as 2:2009cv11796
Plaintiff:
United States of America
Defendant:
Currency $5,300
Claimant:
Corey Lamont Marble
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $18,530
as 2:2009cv11525
Plaintiff:
United States of America
Defendant:
Currency $18,530
Claimant:
James S Shelton
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 36295 72nd Street., South Haven, Michigan, Van Buren County, Covert Township
as 1:2009cv00339
Plaintiff:
United States of America
Defendant:
36295 72nd Street, South Haven, Michigan, Van Buren County, Covert Township
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $9,800
as 5:2009cv11247
Plaintiff:
United States of America
Defendant:
Currency $9,800
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $15,000
as 2:2009cv10959
Plaintiff:
United States of America
Defendant:
Currency $15,000
Claimant:
Elena Vulcan and Irina D Socaciu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States America v. Currency $5,000
as 2:2009cv10906
Plaintiff:
United States America
Defendant:
Currency $5,000
Claimant:
Demond Young and Day One Investments
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $20,909
as 2:2009cv10857
Plaintiff:
United States of America
Defendant:
Currency $20,909
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America vs Vehicle 1995 Peterbilt Model 379 Tractor, VIN 1XP5DB9X9SN367330, et al
as 2:2009cv10633
Plaintiff:
United States of America
Defendant:
Vehicle 1995 Peterbilt Model 379 Tractor, VIN 1XP5DB9X9SN367330 and Currency $1,102
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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