Eastern District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 626
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al
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
United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
as 2:2017cv11209
Defendant: Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency, Forty Thousand Dollars ($40,000) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 et al
as 2:2017cv11141
Plaintiff: United States of America
Defendant: Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402, Currency $484,615.00
United States of America v. Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
as 2:2017cv10872
Plaintiff: United States of America
Defendant: Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614 et al
as 2:2017cv10866
Plaintiff: United States of America
Defendant: Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614, Currency $4,076.64 From JP Morgan Chase Bank Account No. XXXXXX6785, Currency $6,950.49 From JP Morgan Chase Bank Account No. XXXXX4801
Cause Of Action: Complaint for Forfeiture
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
Claimant: Brian Benderoff
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $20,672
as 2:2016cv14451
Defendant: Currency $20,672
Plaintiff: United States of America
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,000 et al
as 2:2016cv14351
Plaintiff: United States of America
Defendant: Currency $13,000, Currency 2,000,000 Iranian Rials, Currency 250,500 Iraqi Dinar
Cause Of Action: Civil Forfeiture

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