Forfeiture / Penalty Cases filed in the US District Court for the Western District of Michigan
Cases 81 - 90 of 134
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
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
Singh #13230-040 v. United States of America
as 1:2008cv00356
Plaintiff: Sukhdeep Singh #13230-040
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Simmons #12009-040 v. United States of America
as 1:2008cv00235
Plaintiff: Lamon David Simmons #12009-040
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $978.00 in US Currency
as 1:2008cv00091
Plaintiff: United States of America
Defendant: $978.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
NK Beer Wine, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2008cv00067
Plaintiff: NK Beer Wine, Inc.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. $4,461.92 in U.S. Currency
as 2:2007cv00230
Plaintiff: United States of America
Defendant: $4,461.92 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,321.00 in US Currency
as 1:2007cv01087
Plaintiff: United States of America
Defendant: $2,321.00 in US Currency
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Seven (7) Assorted Firearms
as 1:2007cv00855
Plaintiff: United States of America
Defendant: Seven (7) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Hewlett Packard Pavilion DV1000 Computer, Serial Number CNF5491ZSBS, One
as 1:2007cv00820
Plaintiff: United States of America
Defendant: Hewlett Packard Pavilion DV1000 Computer, Serial Number CNF5491ZSBS, One
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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