Eastern District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 643
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
United States of America v. Currency $22,780.00
as 2:2017cv13439
Plaintiff: United States of America
Defendant: Currency $22,780.00
Claimant: Chris Hill
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $533,252
as 2:2017cv13374
Plaintiff: United States of America
Defendant: Currency $533,252
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332 et al
as 2:2017cv13253
Plaintiff: United States of America
Defendant: Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber and others
Cause Of Action: Complaint for Forfeiture
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
Cause Of Action: Civil Forfeiture

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