Eastern District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 648
United States of America v. Currency $21,050
as 4:2018cv11547
Plaintiff: United States of America
Defendant: Currency $21,050
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $19,315.18 From Bank of America Account #237033591854 We have downloadable decisions or orders for this case
as 2:2018cv11307
Plaintiff: United States of America
Defendant: Currency $19,315.18 From Bank of America Account #237033591854
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $97,500
as 5:2018cv11003
Plaintiff: United States of America
Defendant: Currency $97,500
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 21672 Whittington, Farmington Hills, Michigan
as 2:2018cv10788
Plaintiff: United States of America
Defendant: Real Property at 21672 Whittington, Farmington Hills, Michigan
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765 et al We have downloadable decisions or orders for this case
as 3:2018cv10706
Plaintiff: United States of America
Defendant: Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765, Personal Property Fourteen Rounds .40 Caliber Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff: United States of America
Defendant: Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534, Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: Civil Forfeiture
United States of America v. Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752
as 2:2017cv14103
Plaintiff: United States of America
Defendant: Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Albustani
as 2:2017cv14059
Plaintiff: United States of America
Defendant: Yousif I Albustani
Cause Of Action: U.S. Plaintiff
United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al
as 2:2017cv14005
Plaintiff: United States of America
Defendant: One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al We have downloadable decisions or orders for this case
as 2:2017cv13491
Plaintiff: United States of America
Defendant: Firearm SR9C 9mm Pistol, SN: 33666008 , Firearm Bushmaster XM15-E2S .223 Caliber Rifle, SN: BK5005065 , Vehicle 2013 Nissan Infiniti JN8AZ2NE2D9060314
Cause Of Action: Complaint for Forfeiture

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