Forfeiture / Penalty Cases filed in Michigan
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Michigan Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in Michigan
Results 1 - 50 of 378
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 27, 2009 | ||||
| United States of America v. 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida, Broward County | MI Western | Neff | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: 511 SE 5th Avenue, Unit 1219, Fort Lauderdale, Florida,
Broward County
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| August 11, 2009 | ||||
| United States of America v. Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color | MI Western | Jonker | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver
in Color
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| 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 21, 2009 | ||||
| United States of America v. Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One | MI Western | Maloney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
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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. $32,823 Seized from Munising Community Credit Union, Account Number 73212-3-0 et al | MI Western | Edgar | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $32,823 Seized from Munising Community Credit Union,
Account Number 73212-3-0, $26,429 Seized From Munising Community Credit Union, Account Number 45047-8-0
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| 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 |
|
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 | 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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| United States of America v. Currency $2,095,180 et al | MI Eastern | Lawson | 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 Claimant:
Capital Underwriters, Inc.
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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 16, 2009 | ||||
| United States of America v. Singh et al | MI Western | Jonker | Agriculture | False Claims Act |
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Plaintiff: United States of America Defendant: Jarnail Singh, Sukhjinder Singh
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| April 7, 2009 | ||||
| United States of America v. 36295 72nd Street., South Haven, Michigan, Van Buren County, Covert Township | MI Western | Maloney | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 36295 72nd Street, South Haven, Michigan, Van Buren
County, Covert Township
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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 25, 2009 | ||||
| United States of America v. 640 Butler Ford Road, Vanceboro, North Carolina, Craven County | MI Western | Neff | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 640 Butler Ford Road, Vanceboro, North Carolina, Craven
County
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| March 19, 2009 | ||||
| Minara Global, LLC v. United States of America | MI Eastern | Zatkoff | Other | Civil Miscellaneous Case |
|
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 | 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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| 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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| 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 13, 2009 | ||||
| United States of America v. $114,813.00 in US Currency | MI Western | Maloney | Drug Related Seizure of Property | Unjust Enrichment |
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Plaintiff: United States of America Defendant: $114,813.00 in US Currency
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| February 10, 2009 | ||||
| United States of America v. Hewett Packard Printer/Scanner/Copier, Serial #CN489840XJ, One | MI Western | Neff | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Hewett Packard Printer/Scanner/Copier, Serial
#CN489840XJ, One
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| February 9, 2009 | ||||
| United States of America v. $1,135.00 in US Currency | MI Western | Jonker | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $1,135.00 in US Currency
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| United States of America v. Personal Property Twenty Three Firearms | MI Eastern | Battani | Other | Civil Forfeiture |
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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 | |
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Plaintiff: United States of America Defendant: Personal Property Assorted Jewelry Valued At Approximately
$21,975
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