District of Michigan Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 212
United States of America v. Currency $25,000.00
as 2:2014cv14671
Plaintiff: United States of America
Defendant: Currency $25,000.00
United States of America v. Currency $10,349
as 2:2014cv13363
Plaintiff: United States of America
Defendant: Currency $10,349
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $27,383.61
as 5:2014cv12710
Plaintiff: United States of America
Defendant: Currency $27,383.61
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
as 2:2014cv11170
Defendant: Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Palmer et al v. United States of America
as 1:2013cv01067
Plaintiff: Valerie Palmer , Jennifer Prow
Defendant: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In We have downloadable decisions or orders for this case
as 2:2013cv13596
Plaintiff: United States of America
Defendant: Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant: HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Defendant: Personal Property Assorted Jewelry (Valued at $4,300), Firearms (4) Assorted, Currency $83,640 and others
Plaintiff: United States of America
United States of America v. Currency $64,493 We have downloadable decisions or orders for this case
as 2:2013cv10709
Plaintiff: United States of America
Defendant: Currency $64,493
United States of America v. Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 et al
as 2:2013cv10537
Plaintiff: United States of America
Defendant: Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082, Vehicle 2007 Chevrolet Suburban VIN: 3GNFK16347G316333
United States of America v. Currency $10,000
as 2:2012cv15202
Plaintiff: United States of America
Defendant: Currency $10,000
Claimant: Abdoulaye M Naing
1 2 3 4 5 Next