Forfeiture / Penalty Cases filed in the Michigan Eastern District Court
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Forfeiture / Penalty Cases filed in the Michigan Eastern District Court [ Court Info ]
Results 1 - 50 of 310
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 5, 2009 | ||||
| United States of America | MI Eastern | OMeara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $6,400
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| July 17, 2009 | ||||
| United States of America v. Real Property Taylor, Michigan | MI Eastern | Taylor | Other (690) | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Real Property Taylor, Michigan Claimant: Robert W Bopp
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| July 14, 2009 | ||||
| United States of America v. Currency $98,250 in United States Currency | MI Eastern | Lawson | Other (620) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $98,250 in United States Currency Claimant: Daniel Onorati, Sakena Onorati, Onorati, LLC
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| July 10, 2009 | ||||
| United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al | MI Eastern | Friedman | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $61,521.45 in United States Currency from
Citizens Bank Checking Account XXXXXX5246, Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
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| July 8, 2009 | ||||
| United States of America v. Personal Property Two African Elephant Ivory Bracelets et al | MI Eastern | Tarnow | Other (690) | Endangered Species Act |
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Plaintiff: United States of America Defendant: Personal Property Two African Elephant Ivory Bracelets,
Personal Property Five Ivory Carvings
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| June 24, 2009 | ||||
| United States of America v. Adulterated Articles of Drug | MI Eastern | Tarnow | Other (620) | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Adulterated Articles of Drug
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| June 22, 2009 | ||||
| United States of America v. Currency $20,500 | MI Eastern | Borman | Other (690) | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency $20,500 Claimant: Bathati Materu, Doreen Mangio, Mathias Matheru, Majid Yusuf
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| June 19, 2009 | ||||
| United States of America v. Currency $33,038 | MI Eastern | Lawson | Other (625) | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Currency $33,038
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| June 12, 2009 | ||||
| United States of America v. Currency $51,804 | MI Eastern | Steeh | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: Currency $51,804 Claimant: Jamal Rubaii, Fresco Grocers and Nursery, Minara Global, LLC
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| June 9, 2009 | ||||
| United States of America v. Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 et al | MI Eastern | Cleland | Other (690) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636,
Vehicle 2004 Ford Trailer VIN 2DEADDZ2741015981 Claimant: Gregory Mapp, Linda Naraine
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| June 3, 2009 | ||||
| United States of America v. Currency $20,000 | MI Eastern | Tarnow | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: Currency $20,000
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| June 2, 2009 | ||||
| United States America v. Currency $247,265.75 et al | MI Eastern | Borman | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States America Defendant: Currency $247,265.75, Currency $1,139, Currency $359,
Currency $160, Vehicle 1967 Chevrolet Impala, VIN 164697J281582 and others...
Claimant: Alvin Taylor, Andrea Taylor
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| May 26, 2009 | ||||
| United States of America v. Vehicle 2002 Porsche 911 Cabriolet VIN WPOCA29902S650560 | MI Eastern | Roberts | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Vehicle 2002 Porsche 911 Cabriolet VIN WPOCA29902S650560
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| May 22, 2009 | ||||
| United States of America v. Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674 et al | MI Eastern | Cox | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674,
Currency $5,420.11 in U. S. Currency from Exchange State Bank Checking Account Number XXX3977, Currency $11,126.69 in U. S. Currency from Bank of America Checking Account Number
XXXXX6442 Claimant: Mila Ebreo
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| May 19, 2009 | ||||
| United States of America v. Real Property, Ann Arbor, Michigan | MI Eastern | Cox | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Real Property, Ann Arbor, Michigan
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| May 18, 2009 | ||||
| United States of America v. Currency $9,181.27 in the form of Official Check from Charter One Bank | MI Eastern | Steeh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $9,181.27 in the form of Official Check from
Charter One Bank Claimant: Martin Marasevic
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| May 14, 2009 | ||||
| United States of America v. Currency $16,410 et al | MI Eastern | Duggan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $16,410, Firearms Assorted Valued at $1,530
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| May 12, 2009 | ||||
| United States of America v. Currency $2,095,180 et al | MI Eastern | Lawson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $2,095,180, Currency $1,120, Vehicle 2008 Volvo
Tractor, VIN 4V4LC9KL18N261107, Trailer 2003 Utility Model 3000R, VIN UYVS253X4M2+80511, Personal Property Nine Cellular Telephones Claimant:
Capital Underwriters, Inc.
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| United States of America v. Currency $2,095,180 et al | MI Eastern | OMeara | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency $2,095,180, Currency $1,120, Vehicle 2008 Volvo
Tractor, VIN 4V4LC9KL18N261107, Trailer 2003 Utility Model 3000R, VIN UYVS253X4M2+80511, Personal Property Nine Cellular Telephones
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| May 11, 2009 | ||||
| United States of America v. Currency $5,300 | MI Eastern | Borman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $5,300 Claimant: Corey Lamont Marble
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| May 8, 2009 | ||||
| United States America v. Personal Property 27 Firearms et al | MI Eastern | Cook | Other | Civil Forfeiture |
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Plaintiff: United States America Defendant: Personal Property 27 Firearms, Personal Property 2,603 Rounds
of Ammunition
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| April 27, 2009 | ||||
| United States of America v. Currency $35,500 | MI Eastern | Battani | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: Currency $35,500 Claimant: Ifeanyi Okoro
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| April 23, 2009 | ||||
| United States of America v. Currency $18,530 | MI Eastern | Roberts | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $18,530 Claimant: James S Shelton
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| April 3, 2009 | ||||
| United States of America v. Currency $9,800 | MI Eastern | OMeara | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency $9,800
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| April 1, 2009 | ||||
| United States America v. Real Property Clinton Township, Michigan | MI Eastern | Taylor | Other | Civil Forfeiture |
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Plaintiff: United States America Defendant: Real Property Clinton Township, Michigan
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| March 19, 2009 | ||||
| Minara Global, LLC v. United States of America | MI Eastern | Zatkoff | Other | Civil Miscellaneous Case |
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Plaintiff: Minara Global, LLC, Fresco Grocers and Nursery, Jamal Rubaii Defendant: United States of
America
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| March 17, 2009 | ||||
| United States of America v. Currency $20,000 | MI Eastern | Tarnow | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Currency $20,000
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| March 16, 2009 | ||||
| United States of America v. Currency $15,000 | MI Eastern | Rosen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $15,000 Claimant: Elena Vulcan, Irina D Socaciu
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| March 11, 2009 | ||||
| United States America v. Currency $5,000 | MI Eastern | Cleland | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States America Defendant: Currency $5,000 Claimant:
Demond Young, Day One Investments
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| March 6, 2009 | ||||
| United States America v. Personal Property Three Computers | MI Eastern | Friedman | Other | Civil Forfeiture |
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Plaintiff: United States America Defendant: Personal Property Three Computers
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| United States of America v. Currency $20,909 | MI Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $20,909
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| February 20, 2009 | ||||
| United States of America vs Vehicle 1995 Peterbilt Model 379 Tractor, VIN 1XP5DB9X9SN367330, et al | MI Eastern | Steeh | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Vehicle 1995 Peterbilt Model 379 Tractor, VIN
1XP5DB9X9SN367330, Currency $1,102
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| February 19, 2009 | ||||
| United States of America v. Vehicle 2002 Freightliner, VIN 1FUJA6CG62PK07007 | MI Eastern | OMeara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Vehicle 2002 Freightliner, VIN 1FUJA6CG62PK07007
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| United States of America v. Vehicle 2002 Freightliner, VIN 1FUJA6CG62PK07007 | MI Eastern | Cleland | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Vehicle 2002 Freightliner, VIN 1FUJA6CG62PK07007
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| February 17, 2009 | ||||
| United States of America v. Currency $20,272.64 et al | MI Eastern | Cox | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: Currency $20,272.64, Currency $1,800 in the Form of a
Negotiable Check in Canadian Funds
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| February 9, 2009 | ||||
| United States of America v. Personal Property Twenty Three Firearms | MI Eastern | Battani | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Personal Property Twenty Three Assorted Firearms
Claimant: Bay City Discount, Incorporated
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| February 6, 2009 | ||||
| United States of America v. 477 Firearms et al | MI Eastern | Cleland | Other | No cause code entered |
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Plaintiff: United States of America Defendant: 477 Firearms, Personal Property One Kenmore Washer,
Personal Property One Kenmore Dryer Claimant: Gabriel Kish, III, Deborah Summers
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| United States of America v. Currency $5,556 | MI Eastern | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $5,556
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| February 5, 2009 | ||||
| United States of America v. Currency $17,627.00 et al. | MI Eastern | Feikens | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $17,627.00, Personal Property Assorted Jewelry
Valued at $26,410 Claimant: Tyrone Smith
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| January 28, 2009 | ||||
| United States of America v. Assorted Jewelry Valued At Approximately $21,975.00 in USC | MI Eastern | Drug Related Seizure of Property | Forfeiture | |
|
Plaintiff: United States of America Defendant: Personal Property Assorted Jewelry Valued At Approximately
$21,975
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| United States of America v. Personal Property Assorted Jewelry Valued at Approximately $21,975 | MI Eastern | Cleland | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: United States of America Defendant: Personal Property Assorted Jewelry Valued At Approximately
$21,975
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| January 26, 2009 | ||||
| United States of America v. Currency $7,477 | MI Eastern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Currency $7,477
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| January 14, 2009 | ||||
| United States America v. Currency $5,995 | MI Eastern | Tarnow | Drug Related Seizure of Property | Forfeiture |
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Plaintiff: United States America Defendant: Currency $5,995
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| December 31, 2008 | ||||
| United States of America v. Vehicle 2006 BMW Li Vin #WBAHN83546DT27686 | MI Eastern | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Vehicle 2006 BMW Li Vin #WBAHN83546DT27686
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| December 18, 2008 | ||||
| United States of America v. Currency $5,351 | MI Eastern | Hood | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $5,351
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| December 9, 2008 | ||||
| United States of America v. One Samsung Television Model TX-83082WH, Serial No. B16F3CAL713628L | MI Eastern | OMeara | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One Samsung Television Model TX-83082WH, Serial No.
B16F3CAL713628L
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| United States of America v. One Samsung Television Model TX-83082WH, Serial No. B16F3CAL713628L, et al. | MI Eastern | OMeara | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One Samsung Television Model TX-83082WH, Serial No.
B16F3CAL713628L, et al.
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| December 3, 2008 | ||||
| United States of America v. Currency $7,307 | MI Eastern | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $7,307
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| November 26, 2008 | ||||
| United States of America v. Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C77M036428 et al | MI Eastern | Cohn | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C77M036428,
Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C57M036427, Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C37M036426, Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C87M036423,
Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C67M036422 and others...
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| November 14, 2008 | ||||
| United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al | MI Eastern | Edmunds | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency
$47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296, Currency $79,920.53 from Bank of America Account XXXXXX3226,
Currency $17,822.66 from Bank of America Account XXXXXX5379 and others...
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