Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 528
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant: Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff: United States of America
Claimant: FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $224,277 et al
as 2:2018cv12680
Defendant: Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ott et al We have downloadable decisions or orders for this case
as 2:2018cv12174
Defendant: Tracey R. Ott, Dennis R. Ott
Plaintiff: United States of America
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: Recovery of Debt to US
United States of America v. Currency $82,300 We have downloadable decisions or orders for this case
as 2:2018cv11848
Plaintiff: United States of America
Defendant: Currency $82,300
Claimant: Demond W Gibson
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $46,100.00
as 2:2018cv11794
Plaintiff: United States of America
Defendant: Currency $46,100.00
Cause Of Action: Complaint for Forfeiture
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

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