Forfeiture / Penalty Cases filed in Michigan
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Michigan Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in Michigan
Results 51 - 100 of 379
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
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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 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 |
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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 |
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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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| December 3, 2008 | ||||
| United States of America v. Currency $7,307 | MI Eastern | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency $7,307
|
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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 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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| 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 23, 2008 | ||||
| United States of America v. Real Property Salem Township, Michigan | MI Eastern | Friedman | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
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 |
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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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| October 20, 2008 | ||||
| United States America v. Currency $159,103 et al | MI Eastern | Cohn | Other | Civil Forfeiture |
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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 |
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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 |
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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 |
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Plaintiff: United States of America Defendant: Currency $67,045.03
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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 |
|
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 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 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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| September 8, 2008 | ||||
| United States America v. Currency $35,964 From Chase Bank Account No. XXXXX0719 et al | MI Eastern | Roberts | Other | Civil Forfeiture |
|
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 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 $10,449 Previously on Deposit at Fifth Third Bank Account XXXXXX4275 | MI Eastern | Tarnow | Other | Civil Forfeiture |
|
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 $29,952 et al | MI Eastern | Roberts | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
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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| United States of America v. Currency $66,809 et al | MI Eastern | Hood | Other | Civil Forfeiture |
|
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 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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| 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 |
|
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 |
|
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 | |
|
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 |
|
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 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 |
|
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 17, 2008 | ||||
| United States of America v. Today's Solutions, Inc. | MI Western | Neff | Other | U.S. Government Plaintiff |
|
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 |
|
Plaintiff: United States of America Defendant: Real Property Las Vegas, Nevada
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| July 11, 2008 | ||||
| United States of America v. Three Hundred Ninety Nine Assorted Dolls, et al | MI Eastern | Hood | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Three Hundred Ninety Nine Assorted Dolls, Doll Accessories
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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 |
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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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| United States of America v. Currency $22,927 et al | MI Eastern | Cox | Other | No cause code entered |
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Plaintiff: United States of America; Defendant: Currency $22,927, Currency $12,029, Currency $25,675.87
from LaSalle Bank Account XX0110, Currency $7,994.60 from LaSalle Bank Account XX0102, Currency $63,137.35 from LaSalle Bank Acocunt XX2258 and others...
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| United States of America v. Currency $24,375.01 from Comerica Bank Account XX1477 et al | MI Eastern | Lawson | Other | No cause code entered |
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Plaintiff: United States of America; Defendant: Currency $24,375.01 from Comerica Bank Account XX1477,
Currency $26,480.99 from Huntington National Bank Account XX9852, Currency $1,092, Currency $287 in Collectible Coins, Currency $4,430 and others...
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| July 8, 2008 | ||||
| United States of America v. Vehicle 2005 Chevrolet Impala, VIN: 2G1WF52E059375648 | MI Eastern | Friedman | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Vehicle 2005 Chevrolet Impala, VIN: 2G1WF52E059375648
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