Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Michigan
Justia Lawyer, Legal Aid & Services Directory: Michigan Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in Michigan
Results 1 - 50 of 181
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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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| 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 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 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 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 |
|
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 |
|
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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| 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 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 |
|
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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| 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 of America v. Currency $20,909 | MI Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
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 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 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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| February 6, 2009 | ||||
| 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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| 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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| United States of America v. Personal Property Assorted Jewelry Valued at Approximately $21,975 | MI Eastern | Cleland | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: United States of America Defendant: Personal Property Assorted Jewelry Valued At Approximately
$21,975
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| January 26, 2009 | ||||
| United States of America v. Currency $7,477 | MI Eastern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Currency $7,477
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| January 14, 2009 | ||||
| United States America v. Currency $5,995 | MI Eastern | Tarnow | Drug Related Seizure of Property | Forfeiture |
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Plaintiff: United States America Defendant: Currency $5,995
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| December 31, 2008 | ||||
| United States of America v. Vehicle 2006 BMW Li Vin #WBAHN83546DT27686 | MI Eastern | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Vehicle 2006 BMW Li Vin #WBAHN83546DT27686
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| December 3, 2008 | ||||
| United States of America v. Currency $7,307 | MI Eastern | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $7,307
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| November 4, 2008 | ||||
| United States of America v. Currency $11,280 | MI Eastern | Borman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $11,280
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| October 23, 2008 | ||||
| United States of America v. Real Property Salem Township, Michigan | MI Eastern | Friedman | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real Property Salem Township, Michigan
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| October 21, 2008 | ||||
| United States of America v. Currency $15,110 | MI Eastern | Roberts | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $15,110
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| United States of America v. Real Property McAllen, Texas, Hidalgo County | MI Eastern | Cox | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Real Property McAllen, Texas, Hidalgo County
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| September 30, 2008 | ||||
| United States of America v. Currency $948,158 et al | MI Eastern | Cleland | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $948,158, Personal Property Two Men's Mink Fur
Coats, Personal Property Assorted Men's Jewelry, Vehicle 1971 Oldsmobile Cutlas Supreme Convertible, VIN 342671M226236
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| September 23, 2008 | ||||
| United States of America v. Currency $25,990 | MI Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $25,990
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| September 11, 2008 | ||||
| United States of America v. Currency $25,200 in the form of thirteen United States Savings Bonds | MI Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $25,200 in the form of thirteen United States
Savings Bonds
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| August 26, 2008 | ||||
| United States of America v. Currency $39,600 | MI Eastern | Friedman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $39,600
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| August 25, 2008 | ||||
| United States of America v. Currency $29,952 et al | MI Eastern | Roberts | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $29,952, Vehicle 1998 Dodge Ram 1500 Magnum
Pickup Truck, VIN 1B7HF13Z5WJ145474, Personal Property 14kt White Gold Diamond Cluster Ring
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| August 12, 2008 | ||||
| United States of America v. Currency $112,100 | MI Eastern | Roberts | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $112,100
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| July 23, 2008 | ||||
| United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al | MI Eastern | Feikens | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America Defendant: Personal Property Rolex Watch Model Number 16233, Serial
Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet, Personal Property Pave Diamond Earrings, Personal Property Neck Chain
Thirty-Seven Inches Long and others...
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| July 21, 2008 | ||||
| United States of America v. Currency $9494 et al | MI Eastern | OMeara | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $9494, Currency $1290 in the form of Three Money
Gram Money Orders
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| United States of America v. Nine Thousand Four Hundred Ninety-Four Dollars in U.S. Currency et al | MI Eastern | OMeara | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Nine Thousand Four Hundred Ninety-Four Dollars in U.S.
Currency, Three Money Gram Money Orders Totaling One Thousand Two Hundred Ninety Dollars in U.S. Currency
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| July 10, 2008 | ||||
| United States of America v. Currency $20,000 et al | MI Eastern | Borman | Drug Related Seizure of Property | No cause code entered |
|
Plaintiff: United States of America; Defendant: Currency $20,000, Vehicle 2001 Peterbilt 379 6x4 Semi
Tractor, VIN 1XP5DB9XY1Y500820, Vehicle 1996 Wabash Refrigerated Trailer, VIN 1JJE532S3TL288825
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| June 17, 2008 | ||||
| United States of America v. Currency $516,366 et al | MI Eastern | Steeh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 9, 2008 | ||||
| United States of America v. Currency $11,669 | MI Eastern | Gadola | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency $11,669
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| May 6, 2008 | ||||
| United States of America v. Currency $5,200 | MI Eastern | Steeh | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency $5,200
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| April 11, 2008 | ||||
| United States of America v. Currency $463,497.72 et al | MI Eastern | Roberts | Drug Related Seizure of Property | No cause code entered |
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Plaintiff: United States of America Defendant: Currency $463,497.72 from Best Bank account #259502677,
Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890, Currency $19,987.07 from Comerica Bank account
#0026200766, Currency $51,317.06 from Countrywide Bank account #9201147528 and
others...
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| April 4, 2008 | ||||
| United States of America v. Currency $7,747.00 et al | MI Eastern | Lawson | Drug Related Seizure of Property | No cause code entered |
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Plaintiff: United States of America Defendant: Currency $7,747.00, Currency $8,000.00, Currency $4,010.00
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| March 14, 2008 | ||||
| United States of America v. Currency $5,961 | MI Eastern | Edmunds | Drug Related Seizure of Property | No cause code entered |
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Plaintiff: United States of America Defendant: Currency $5,961
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| March 12, 2008 | ||||
| United States of America v. Currency 19,683.00 | MI Eastern | Hood | Drug Related Seizure of Property | No cause code entered |
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Plaintiff: United States of America Defendant: Currency 19,683.00
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