Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 622
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. United States of America et al
as 2:2024cv10936
Defendant:
United States of America and [Currency]
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff:
United States of America
Defendant:
$7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff:
United States of America
Defendant:
Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff:
United States of America
Defendant:
Currency $109,600.00 in U.S. Currency
Petitioner:
Miock Dong Schaffer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $32,789 et al
as 5:2024cv10239
Plaintiff:
United States of America
Defendant:
Currency $32,789, Personal Property Assorted Jewelry (Valued at $35,580) and Personal Property Assorted Jewelry (Valued at $3,920)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,280.00 in U.S. Currency
as 2:2024cv10217
Plaintiff:
United States of America
Defendant:
Currency $31,280.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff:
United States of America
Defendant:
Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $59,980.00
as 2:2023cv13217
Plaintiff:
USA and United States of America
Defendant:
Currency $59,980.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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