District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 116
USA v. $104,011.50 in United States Currency
as 3:2017cv01800
Plaintiff: USA
Defendant: $104,011.50 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $3,000,000 in United States Currency et al
as 3:2017cv01701
Plaintiff: USA
Defendant: $3,000,000 in United States Currency
Claimant: 7Search.com, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $100.00 Ruth's Chris Steak House Gift Cards et al
as 3:2017cv01143
Plaintiff: USA
Defendant: $100.00 Ruth's Chris Steak House Gift Cards
Claimant: George Dobuzinsky
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC , Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: Complaint for Forfeiture
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: Complaint for Forfeiture
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC, Yakov Shlyapochnik
Cause Of Action: Recovery of Debt to US
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff: USA
Defendant: People's Broadcast Network LLC
Cause Of Action: Recovery of Debt to US
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff: USA
Defendant: .223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant: Leonard Sikorski
Cause Of Action: USA Plaintiff
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff: USA
Defendant: .22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant: Rohan James-Dennie, Jr.
Cause Of Action: Forfeiture Property-Drugs
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff

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