District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 757
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: Fed. Question
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. $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, $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
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. Four American Pit Bull Terriers We have downloadable decisions or orders for this case
as 1:2018cv00142
Plaintiff: United States of America
Defendant: Four American Pit Bull Terriers
Cause Of Action: Forfeiture
United States of America v. Fifty-Six (56) Assorted Firearms
as 1:2018cv00111
Plaintiff: United States of America
Defendant: Fifty-Six (56) Assorted Firearms
Cause Of Action: Complaint for Forfeiture

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