District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 714
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $270,100
as 2:2016cv13351
Plaintiff: United States of America
Defendant: Currency $270,100
United States of America v. Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
as 2:2016cv13145
Plaintiff: United States of America
Defendant: Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
United States of America v. NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) et al
as 2:2016cv12843
Plaintiff: United States of America
Defendant: NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00), ONE 2013 FORD TAURUS 4 PASSENGER VIN 1FAHP2E83DG216517
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
as 2:2016cv12846
Plaintiff: United States of America
Defendant: Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff: United States of America
Defendant: Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant: Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526, Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff: United States of America
Cause Of Action: Forfeiture
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff: Mouhdee Nassereddine
Defendant: United States Customs and Border Protection, R. Gil Kerlikowske
Cause Of Action: Civil Forfeiture
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. $13,401 United States Currency
as 1:2016cv00421
Plaintiff: United States of America
Defendant: $13,401 United States Currency
Cause Of Action: Complaint for Forfeiture

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