US District Court for the Eastern District of Michigan Forfeiture / Penalty Cases
Cases 21 - 30 of 210
United States of America v. Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition et al
as 2:2014cv14915
Plaintiff:
United States of America
Defendant:
Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition and Firearm One (1) Ruger Handgun 9mm Model P89DC, Serial 315-14912 with Magazine and Ammunition
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $25,000.00
as 2:2014cv14671
Plaintiff:
United States of America
Defendant:
Currency $25,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $10,349
as 2:2014cv13363
Plaintiff:
United States of America
Defendant:
Currency $10,349
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $27,383.61
as 5:2014cv12710
Plaintiff:
United States of America
Defendant:
Currency $27,383.61
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
as 2:2014cv11170
Plaintiff:
United States of America
Defendant:
Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
as 2:2013cv13596
Plaintiff:
United States of America
Defendant:
Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant:
HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Plaintiff:
United States of America
Defendant:
Currency $83,640, Vehicle 2007 Mercedes Benz S550, VIN WDDNG71X87A050189, Firearms (4) Assorted and others
United States of America v. Currency $64,493
as 2:2013cv10709
Plaintiff:
United States of America
Defendant:
Currency $64,493
United States of America v. Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 et al
as 2:2013cv10537
Plaintiff:
United States of America
Defendant:
Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 and Vehicle 2007 Chevrolet Suburban VIN: 3GNFK16347G316333
United States of America v. Currency $10,000
as 2:2012cv15202
Plaintiff:
United States of America
Defendant:
Currency $10,000
Claimant:
Abdoulaye M Naing
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