US District Court for the Western District of Michigan Forfeiture / Penalty Cases
Cases 11 - 20 of 100
United States of America v. $42,020.00 U.S. Currency
as 1:2021cv00736
Plaintiff:
United States of America
Defendant:
$42,020.00 U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
as 1:2021cv00608
Plaintiff:
United States of America
Defendant:
$147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
Cause Of Action: 18 U.S.C. § 981
United States of America v. Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
as 1:2021cv00450
Defendant:
1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant:
in re $14,950.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,068.00 United States Currency
as 1:2020cv00509
Defendant:
$25,068.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $6,263.00 United States Currency
as 1:2020cv00233
Defendant:
$6,263.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Eardley
as 1:2018cv00693
Plaintiff:
United States of America
Defendant:
Thomas J. Eardley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff:
United States of America
Defendant:
$1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 and $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: 28 U.S.C. § 1345
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