Forfeiture / Penalty - Other Cases filed in Michigan
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Forfeiture / Penalty - Other Cases filed in Michigan
Results 1 - 50 of 177
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| United States of America v. Ten (10) Assorted Firearms | MI Western | Maloney | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Ten (10) Assorted Firearms
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| 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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| 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 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 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 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 |
|
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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| 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 |
|
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 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 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 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 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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| February 17, 2009 | ||||
| United States of America v. Currency $20,272.64 et al | MI Eastern | Cox | Other | Search and Forfeiture of Monetary Instruments |
|
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 10, 2009 | ||||
| United States of America v. Hewett Packard Printer/Scanner/Copier, Serial #CN489840XJ, One | MI Western | Neff | Other | U.S. Government Plaintiff |
|
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. Personal Property Twenty Three Firearms | MI Eastern | Battani | Other | Civil Forfeiture |
|
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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| February 5, 2009 | ||||
| United States of America v. Currency $17,627.00 et al. | MI Eastern | Feikens | Other | Forfeiture Property-Drugs |
|
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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| December 23, 2008 | ||||
| United States of America v. $13,560 in US Currency | MI Western | Quist | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $13,560 in US Currency
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| December 18, 2008 | ||||
| United States of America v. Currency $5,351 | MI Eastern | Hood | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency $5,351
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| December 9, 2008 | ||||
| United States of America v. One Samsung Television Model TX-83082WH, Serial No. B16F3CAL713628L | MI Eastern | OMeara | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One Samsung Television Model TX-83082WH, Serial No.
B16F3CAL713628L
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| United States of America v. One Samsung Television Model TX-83082WH, Serial No. B16F3CAL713628L, et al. | MI Eastern | OMeara | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One Samsung Television Model TX-83082WH, Serial No.
B16F3CAL713628L, et al.
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| November 26, 2008 | ||||
| United States of America v. Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C77M036428 et al | MI Eastern | Cohn | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C77M036428,
Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C57M036427, Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C37M036426, Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C87M036423,
Vehicle 2007 Mack 600 Dump Truck, VIN 1M2K189C67M036422 and others...
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| November 14, 2008 | ||||
| United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al | MI Eastern | Edmunds | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency
$47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296, Currency $79,920.53 from Bank of America Account XXXXXX3226,
Currency $17,822.66 from Bank of America Account XXXXXX5379 and others...
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| November 7, 2008 | ||||
| United States of America v. Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826 | MI Eastern | Cleland | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $15,000 from Michigan State University Federal
Credit Union Account No XXX826
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| United States of America v. Vehicle 2002 Mercury Mountaineer VIN 4M2ZU86KX2ZJ39984 et al | MI Eastern | Ludington | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Vehicle 2002 Mercury Mountaineer VIN 4M2ZU86KX2ZJ39984,
Vehicle Custom 1998 Chrysler Sebring VIN #4C3AU52N7WE106068
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| November 3, 2008 | ||||
| United States of America v. Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607, One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One et al | MI Western | Neff | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Fountain Yacht, 42-Foot, 2007, Hull ID #FGQ4L052L607,
One, with 2007 Myco Trailer VIN #4JFBS42336B006745, One, Cruiser Yacht, 54-Foot, 2003, Hull ID #CRSZD07H203, One
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| October 31, 2008 | ||||
| Sims #11221-040 v. United States of America | MI Western | Bell | Other | Fed. Question |
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Plaintiff: Jeremiah Japeth Sims #11221-040 Defendant: United States of America
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| October 30, 2008 | ||||
| United States of America v. Currency $11,139 from Comerica Bank Account XXXXXX3967 et al | MI Eastern | Duggan | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $11,139 from Comerica Bank Account XXXXXX3967,
Currency $11,740 from Comerica Bank Account XXXXXX0355, Currency $16,807 from Comerica Bank Account XXXXXX1535
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| October 20, 2008 | ||||
| United States America v. Currency $159,103 et al | MI Eastern | Cohn | Other | Civil Forfeiture |
|
Plaintiff: United States America; Defendant: Currency $159,103, Currency $73,170, Currency $6,065,
Currency $253,604, Currency $1,919
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| October 16, 2008 | ||||
| United States of America v. Doan | MI Eastern | Friedman | Other | U.S. Plaintiff |
|
Plaintiff: United States of America Defendant: Khoa A Doan
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| October 15, 2008 | ||||
| United States of America v. Currency $44,295 | MI Eastern | Cleland | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: Currency $44,295
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| October 14, 2008 | ||||
| United States of America v. Currency $67,045.03 | MI Eastern | Roberts | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $67,045.03
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| September 19, 2008 | ||||
| United States of America v. Currency $19,594.00 in U.S. Currency et al | MI Eastern | Zatkoff | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Currency $19,594.00 in U.S. Currency, Currency 100,000
Euro Dollars
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| September 8, 2008 | ||||
| United States America v. Currency $35,964 From Chase Bank Account No. XXXXX0719 et al | MI Eastern | Roberts | Other | Civil Forfeiture |
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Plaintiff: United States America Defendant: Currency $35,964 from Chase Bank Account XXXXX0719, Currency
$1,503,850 from Chase Bank Account XXXXXX7314
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| August 25, 2008 | ||||
| United States of America v. Currency $10,449 Previously on Deposit at Fifth Third Bank Account XXXXXX4275 | MI Eastern | Tarnow | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Currency $10,449 Previously on Deposit at Fifth Third Bank
Account XXXXXX4275
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| United States of America v. Currency $66,809 et al | MI Eastern | Hood | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Currency $66,809 from Wells Fargo CD Account XXXXXX8908,
Currency $65,354 from Wells Fargo Bank Investments Account XXXXX0577, Currency $25,230 from Wells Fargo CD Account XXXXXX8981
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| August 8, 2008 | ||||
| United States of America v. First Caribbean International Bank, Check No. 223546 et al | MI Western | Neff | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: First Caribbean International Bank, Check No. 223546,
Banque Julius Baer & CIE. SA Geneva, Check No. 1371, Banque Julius Baer & CIE. SA Geneva, Check No. 1372, Banque Julius Baer & CIE. SA Geneva, Check No. 1373, Banque
Julius Baer & CIE. SA Geneva, Check No. 1374
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| August 1, 2008 | ||||
| United States of America v. Currency $12,000 | MI Eastern | Cox | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: Currency $12,000
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| July 30, 2008 | ||||
| Wada v. United States Secret Service, et al | MI Eastern | Feikens | Other | |
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Plaintiff: Hadiza I Wada Defendant: United States Secret Service, Bank of America, Bill Leonard
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| July 28, 2008 | ||||
| United States of America v. Currency $39,022.94 From Charter One Bank Account XXXXXX0739 et al | MI Eastern | OMeara | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Currency $39,022.94 from Charter One Bank Account
XXXXXX0739, Currency $13,909.95 from Charter One Bank Account XXXXXX0931, Currency $6,773.53 from LaSalle Bank Account XXXXXX1341, Currency $4,934.21 from LaSalle Bank Account
XXXXXX0075, Currency $5,528.20 from Charter One Bank Account XXXXXX6530
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| July 17, 2008 | ||||
| United States of America v. Today's Solutions, Inc. | MI Western | Neff | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Today's Solutions, Inc.
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| July 15, 2008 | ||||
| United States of America v. $2,200.68 in US Currency | MI Western | Bell | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $2,200.68 in US Currency
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| United States of America v. Real Property Las Vegas, Nevada | MI Eastern | Cohn | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Real Property Las Vegas, Nevada
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