Michigan Forfeiture / Penalty Cases
Cases 71 - 80 of 622
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant:
Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231 et al
as 2:2021cv10356
Defendant:
Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant:
in re $14,950.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant:
$18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $36,010 et al
as 2:2020cv13026
Defendant:
Currency $10,000 and Currency $36,010
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
as 4:2020cv12941
Defendant:
Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $19,880
as 2:2020cv12858
Defendant:
Currency $19,880
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $49,000 et al
as 2:2020cv12527
Defendant:
Currency $27,900 and Currency $49,000
Plaintiff:
United States of America
Claimant:
Jamar Stanley
Cause Of Action: 28 U.S.C. § 1345
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