Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 528
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. 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
United States of America v. Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752
as 2:2017cv14103
Plaintiff: United States of America
Defendant: Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Albustani
as 2:2017cv14059
Plaintiff: United States of America
Defendant: Yousif I Albustani
Cause Of Action: U.S. Plaintiff
United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv14005
Plaintiff: United States of America
Defendant: One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al We have downloadable decisions or orders for this case
as 2:2017cv13491
Plaintiff: United States of America
Defendant: Firearm SR9C 9mm Pistol, SN: 33666008 , Firearm Bushmaster XM15-E2S .223 Caliber Rifle, SN: BK5005065 , Vehicle 2013 Nissan Infiniti JN8AZ2NE2D9060314
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $22,780.00 We have downloadable decisions or orders for this case
as 2:2017cv13439
Plaintiff: United States of America
Defendant: Currency $22,780.00
Claimant: Chris Hill
Cause Of Action: Complaint for Forfeiture

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