US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 21 - 30 of 100
United States of America v. Four American Pit Bull Terriers
as 1:2018cv00142
Plaintiff:
United States of America
Defendant:
Four American Pit Bull Terriers
Cause Of Action: 49 U.S.C. § 781
United States of America v. Fifty-Six (56) Assorted Firearms
as 1:2018cv00111
Plaintiff:
United States of America
Defendant:
Fifty-Six (56) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms, Four (4) Assorted
as 1:2017cv00763
Plaintiff:
United States of America
Defendant:
Firearms, Four (4) Assorted
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,425 United States Currency
as 1:2017cv00144
Plaintiff:
United States of America
Defendant:
$14,425 United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff:
United States of America
Defendant:
$238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864
Claimant:
Tapera A. Chiwocha, Sr. and Callista S. Chiwocha
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff:
United States of America
Defendant:
ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff:
United States of America
Defendant:
$13,401 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Winchester 94 Rifle Cal: 30-30 SN: Obliterated
as 2:2014cv00214
Plaintiff:
United States of America
Defendant:
Winchester 94 Rifle Cal: 30-30 SN: Obliterated
Cause Of Action: 49 U.S.C. § 781
United States of America v. Two Firearms
as 1:2014cv00131
Plaintiff:
United States of America
Defendant:
Two Firearms
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $22,010 United States Currency
as 1:2014cv00109
Plaintiff:
United States of America
Defendant:
$22,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
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