US District Court for the Eastern District of Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 520
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff: United States of America
Defendant: Real Property West Bloomfield, Michigan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff: United States of America
Defendant: Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff: United States of America
Defendant: Currency $109,600.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $32,789 et al
as 5:2024cv10239
Plaintiff: United States of America
Defendant: Currency $32,789, Personal Property Assorted Jewelry (Valued at $35,580) and Personal Property Assorted Jewelry (Valued at $3,920)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,280.00 in U.S. Currency
as 2:2024cv10217
Plaintiff: United States of America
Defendant: Currency $31,280.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $59,980.00
as 2:2023cv13217
Plaintiff: USA and United States of America
Defendant: Currency $59,980.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. U.S Currency $25,760.00
as 2:2023cv13037
Plaintiff: United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant: U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157
as 2:2023cv12807
Plaintiff: United States of America
Defendant: 2021 Honda Accord, California Plate 9FSH407, VIN: 1HGCV1F31MA084157 and 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $115,760.00 U.S. Currency
as 4:2023cv12804
Plaintiff: United States of America
Defendant: Currency $115,760.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $29,800.00 in U.S. Currency
as 2:2023cv12630
Plaintiff: United States of America
Defendant: Currency $29,800.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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