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Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 25,733
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United States of America v. Real property located at 5840-50 2nd Blvd., Detroit, Michigan
as 2:2016cv11478
Plaintiff: United States of America
Defendant: Real property located at 5840-50 2nd Blvd., Detroit, Michigan
Cause Of Action: Forfeiture
FEDERAL TRADE COMMISSION v. STAR PIPE PRODUCTS, LTD.
as 1:2016cv00755
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: STAR PIPE PRODUCTS, LTD.
Cause Of Action: Federal Trade Commission Act
United States of America
as 2:2016cv00138
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff: United States of America
Defendant: Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $42,000.00 UNITED STATES CURRENCY, et al.
as 7:2016cv00186
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,000.00 UNITED STATES CURRENCY, et al.
Cause Of Action: Forfeiture Property-Drugs
Mclean v. United States of America
as 1:2016cv01181
Plaintiff: Leonard Mclean
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. One 2008 Dodge Charger et al
as 1:2016cv00304
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Judith Bressler et al
as 1:2016cv10757
Plaintiff: United States of America
Defendant: Judith Bressler, Irving Epstein
Cause Of Action: USA Plaintiff
United States of America v. $1,282,586.84 in United States Currency
as 1:2016cv00111
Plaintiff: United States of America
Defendant: $1,282,586.84 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $8,600.00 in United States currency et al
as 3:2016cv00433
Plaintiff: USA
Defendant: $8,600.00 in United States currency, $4,283.00 in United States currency, Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
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