Michigan Forfeiture / Penalty Cases
Cases 61 - 70 of 622
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff:
United States of America
Defendant:
Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
as 1:2021cv00608
Plaintiff:
United States of America
Defendant:
$147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
Cause Of Action: 18 U.S.C. § 981
United States of America v. 60.20371501 Bitcoins
as 2:2021cv11634
Plaintiff:
United States of America
Defendant:
60.20371501 Bitcoins
Cause Of Action: 18 U.S.C. § 981
United States of America v. Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
as 1:2021cv00450
Defendant:
1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant:
Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
as 2:2021cv11102
Defendant:
2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $65,020
as 3:2021cv10901
Defendant:
Currency $65,020
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant:
Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff:
United States of America
Claimant:
Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345
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