Eastern District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 635
United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
as 2:2017cv13199
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147 and others
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff: United States of America
Defendant: Currency $230,000 from Liberty Bank and Trust, Currency $62,000 from Comerica Bank
United States of America v. Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
as 2:2017cv13038
Plaintiff: United States of America
Defendant: Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,020.00
as 2:2017cv12877
Plaintiff: United States of America
Defendant: Currency $13,020.00
Cause Of Action: Complaint for Forfeiture
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff: United States of America
Defendant: Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $2,775.67 et al
as 4:2017cv12451
Plaintiff: United States of America
Defendant: Currency $2,775.67, Currency $2,137.32
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff: United States of America
Defendant: Currency $22,185.00, Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $15,000 We have downloadable decisions or orders for this case
as 2:2017cv11567
Plaintiff: United States of America
Defendant: Currency $15,000
Claimant: Ali Habib Baydoun
Cause Of Action: Civil Forfeiture
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al We have downloadable decisions or orders for this case
as 2:2017cv11229
Plaintiff: United States of America
Defendant: Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and others
Cause Of Action: Complaint for Forfeiture

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