Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 241
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. $20,532 United States Currency
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. $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
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. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,850.00 United States Currency
as 1:2021cv00245
Defendant:
$48,850.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant:
Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America
as 2:2020cv12030
Defendant:
Currency $37,000 U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Paige
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $56,630 et al
as 2:2020cv10905
Defendant:
Currency $56,630 and Currency $924
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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