Eastern District of Michigan Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 605
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
United States of America v. Real property located at 5840-50 2nd Blvd., Detroit, Michigan
as 2:2016cv11478
Plaintiff: United States of America
Defendant: Real property located at 5840-50 2nd Blvd., Detroit, Michigan
Cause Of Action: Forfeiture
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff: United States of America
Defendant: Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
as 2:2016cv11196
Plaintiff: United States of America
Defendant: SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. Currency $96,770
as 2:2016cv11185
Plaintiff: United States of America
Defendant: Currency $96,770
Cause Of Action: Civil Forfeiture
United States of America v. Currency $85,740
as 2:2016cv10757
Plaintiff: United States of America
Defendant: Currency $85,740
Cause Of Action: Civil Forfeiture
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Plaintiff: United States of America
Defendant: Currency $66,369, Currency $10,808, Currency $23,939.75 From Fifth Third Acc. #7914977959 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Unknown Rifle, Caliber Unknown Serial #KT09894 et al
as 2:2016cv10515
Plaintiff: United States of America
Defendant: Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10314
Plaintiff: United States of America
Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC and others
Claimant: Atul C Shah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $24,480 et al
as 2:2016cv10045
Plaintiff: United States of America
Defendant: Currency $24,480 , Currency $2,800 , Personal Property One Men's Rolex Watch Serial Number 378007F1 and others
Claimant: Andre Demetrius Pharr
Cause Of Action: Complaint for Forfeiture
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