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

Cases filed
Cases 1 - 10 of 134
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff: United States of America
Defendant: $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff: United States of America
Defendant: Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff: United States of America
Defendant: 86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,532 United States Currency We have downloadable decisions or orders for this case
as 1:2023cv01133
Plaintiff: United States of America
Defendant: $20,532 United States Currency
Claimant: Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff: United States of America
Defendant: 524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant: Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $1,300 United States Currency and $10,020 United States Currency
as 1:2023cv00273
Plaintiff: United States of America
Defendant: $1,300 United States Currency and $10,020 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $59,920 United States Currency We have downloadable decisions or orders for this case
as 1:2023cv00269
Plaintiff: USA and United States of America
Defendant: $59,920 United States Currency
Claimant: Mayra Jacquelin Carreno
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,171.00 United States Currency
as 1:2022cv01229
Plaintiff: United States of America
Defendant: $16,171.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff: United States of America
Defendant: $53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff: United States of America
Defendant: $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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