Michigan Forfeiture / Penalty Cases
Cases 151 - 160 of 622
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: 18 U.S.C. § 981
United States of America v. Currency $270,100
as 2:2016cv13351
Plaintiff:
United States of America
Defendant:
Currency $270,100
Claimant:
Ismat Haider , Syed Waqar Haider , Syed Ghullam Haider and others
Cause Of Action: 28 U.S.C. § 1345
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
Cause Of Action: 18 U.S.C. § 981
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) and ONE 2013 FORD TAURUS 4 PASSENGER VIN 1FAHP2E83DG216517
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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: 18 U.S.C. § 981
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 and Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff:
Mouhdee Nassereddine
Defendant:
United States Customs and Border Protection and R. Gil Kerlikowske
Cause Of Action: 18 U.S.C. § 981
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: 28 U.S.C. § 1345
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: 49 U.S.C. § 781
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