District of Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 73
United States of America v. Winchester 94 Rifle Cal: 30-30 SN: Obliterated
as 2:2014cv00214
Defendant: Winchester 94 Rifle Cal: 30-30 SN: Obliterated
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Two Firearms
as 1:2014cv00131
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,010 United States Currency
as 1:2014cv00109
Defendant: $22,010 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810 We have downloadable decisions or orders for this case
as 1:2013cv01286
Defendant: Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
Plaintiff: United States of America
Claimant: William Curtis Myers
Cause Of Action: Complaint for Forfeiture
United States of America v. Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
as 1:2013cv00251
Plaintiff: United States of America
Defendant: Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 27556 72nd Avenue, Lawton, Van Buren County, Michigan
as 1:2013cv00007
Defendant: 27556 72nd Avenue, Lawton, Van Buren County, Michigan
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
as 1:2012cv00932
Plaintiff: United States of America
Defendant: 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
Cause Of Action: Forfeiture in Rem
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Claimant: Toni Uganski , Uganski Roll-Off Services, LLC , John Uganski
Defendant: $17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff: United States of America
Cause Of Action: Unjust Enrichment
United States of America v. Four Machine Guns
as 1:2012cv00542
Plaintiff: United States of America
Defendant: Four Machine Guns
Claimant: Jones Electric Company
Cause Of Action: Unjust Enrichment
United States of America v. $77,773.46 in Funds from Citizens Bank Account #4536135256 et al We have downloadable decisions or orders for this case
as 1:2012cv00495
Plaintiff: United States of America
Defendant: $77,773.46 in Funds from Citizens Bank Account #4536135256, $5,360.16 in Funds from Citizens Bank Account #4534933140, $2,270.12 in Funds from Citizens Bank Account #4534931193 and others
Claimant: Tapera A. Chiwocha, Sr. , Human Services Associates, LLC , Callista S. Chiwocha
Cause Of Action: Unjust Enrichment
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