District of Michigan Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 652

United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al

as 2:2014cv12543
Plaintiff: United States of America
Defendant: TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others

United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances

as 2:2014cv12045
Plaintiff: United States of America
Defendant: Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: Civil Forfeiture

United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al

as 5:2014cv11857
Defendant: THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682 , FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK ACCOUNT #XXXXXX1779 , TWENTY TWO THOUSAND TWO HUNDRED FORTY SIX DOLLARS AND TEN CENTS IN U.S. CURRENCY ($22,246.10) FROM CHARTER ONE BANK ACCOUNT #XXXXXX3942 and others
Plaintiff: United States of America
Claimant: Walayat A. Khan
Cause Of Action: Civil Forfeiture