Michigan Forfeiture / Penalty Cases
Cases 21 - 30 of 622
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff:
United States of America
Defendant:
a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
as 2:2023cv11368
Plaintiff:
United States of America
Defendant:
Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Forty-Four Thousand Six Hundred Ninety-Eight Dollars ($44,698.00) in U.S. Currency
as 2:2023cv11292
Plaintiff:
United States of America
Defendant:
Currency Forty-Four Thousand Six Hundred Ninety-Eight Dollars ($44,698.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 27622 Pala Loma Court, Moreno Valley, California
as 2:2023cv11306
Plaintiff:
United States of America
Defendant:
Real Property located at 27622 Pala Loma Court, Moreno Valley, California
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency
as 2:2023cv11237
Plaintiff:
United States of America
Defendant:
Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency 5.30109983 Bitcoin valued at $122,307.17 et al
as 2:2023cv11104
Plaintiff:
United States of America
Defendant:
Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and others
Claimant:
Pitt McGehee Palmer Bonanni & Rivers, PC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff:
United States of America
Defendant:
Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff:
United States of America
Defendant:
524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant:
Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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