Eastern District of Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 359
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
United States of America v. GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E
as 2:2015cv10258
Plaintiff: United States of America
Defendant: GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E
United States of America v. ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151 et al
as 2:2014cv14948
Plaintiff: United States of America
Defendant: ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151, Two Hundred Thirty Eight Dollars in U.S. Currency ($238.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $288,424
as 2:2014cv14598
Plaintiff: United States of America
Defendant: Currency $288,424
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff: United States of America
Defendant: Currency $1,040, Personal Property, Assorted Jewelry
Claimant: Daniel Douglas Clayton
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Sig Sauer P239 Pistol 9MM, Serial 102159 et al
as 2:2014cv13994
Defendant: Firearm Sig Sauer P220 Elite Pistol, .45 Caliber, Serial G404821, Firearm Sig Sauer P239 Pistol 9MM, Serial 102159, Winchester 94 Rifle, 30-30 Caliber, Serial 3921625
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $18,570
as 2:2014cv13926
Plaintiff: United States of America
Defendant: Currency $18,570
Cause Of Action: Complaint for Forfeiture
United States of America v. ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892 et al
as 2:2014cv13693
Defendant: ONE BLACK CALICO M-100P .22 CALIBER SEMI-AUTOMATIC PISTOL, SERIAL NUMBER G006925, ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892, AND THEIR RESPECTIVE MAGAZINES AND AMMUNITION
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $26,971
as 2:2014cv13435
Plaintiff: United States of America
Defendant: Currency $26,971
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $12,032
as 2:2014cv13305
Plaintiff: United States of America
Defendant: Currency $12,032
Cause Of Action: Complaint for Forfeiture
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