US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 41 - 50 of 100
United States of America v. Four Computers et al.
as 1:2011cv00345
Plaintiff:
United States of America
Defendant:
Four Computers, Three Cameras and Assorted Computer Equipment
Claimant:
Steven Brouwer
Cause Of Action: 49 U.S.C. § 781
United States of America v. $23,218.60 US Currency
as 1:2010cv01264
Plaintiff:
United States of America
Defendant:
$23,218.60 US Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ruger Mini 14 Rifle, .223 Caliber, SN: 186-53816, One et al
as 2:2010cv00353
Plaintiff:
United States of America
Defendant:
Ruger Mini 14 Rifle, .223 Caliber, SN: 186-53816, One, Ruger M77 Mark II Rifle, .30-06 Caliber, SN 783-82979, One, One Ruger 10/22 Rifle .22 Caliber, SN: 231-09138 and others
Claimant:
Tina Kenny
Cause Of Action: 18 U.S.C. § 981
United States of America v. $163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365 et al
as 1:2010cv01243
Plaintiff:
United States of America
Defendant:
$163,634.77 US Currency seized from Fifth Third Bank Accounts #9163899538 and #7162848365, $97,109 US Currency and BMW 745i 2003, Vin WBAGL63443DP63544, One
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Mossberg Rifle, Model 100 ATR, .30-06 Caliber, Serial Number BA087430
as 2:2010cv00124
Plaintiff:
United States of America
Defendant:
One Mossberg Rifle, Model 100 ATR, .30-06 Caliber, Serial Number BA087430
Cause Of Action: 18 U.S.C. § 981
United States of America v. 159 Cartons of Gillette Razors
as 1:2010cv00351
Plaintiff:
United States of America
Defendant:
159 Cartons of Gillette Razors
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearms, Sixteen (16) Assorted
as 1:2010cv00255
Plaintiff:
United States of America
Defendant:
Firearms, Sixteen (16) Assorted
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. $400,506.17 in US Currency
as 1:2010cv00236
Plaintiff:
United States of America
Defendant:
$400,506.17 in US Currency
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v Collectible Coins Valued at $126,167.00, et al
as 1:2010cv00191
Plaintiff:
United States of America
Defendant:
Collectible Coins Valued at $126,167.00 and $126,008.44 in Funds from JP Morgan Account #718562481
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. PowerQuest Avenger Boat 1999, One et al
as 1:2010cv00190
Plaintiff:
United States of America
Defendant:
PowerQuest Avenger Boat 1999, One and $64,109.22 in Funds from JP Morgan Account #718563182
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
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