Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 639
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al
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
as 2:2017cv13439
Plaintiff: United States of America
Defendant: Currency $22,780.00
Claimant: Chris Hill
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $533,252
as 2:2017cv13374
Plaintiff: United States of America
Defendant: Currency $533,252
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332 et al
as 2:2017cv13253
Plaintiff: United States of America
Defendant: Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber and others
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
as 2:2017cv13199
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147 and others
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff: United States of America
Defendant: Currency $230,000 from Liberty Bank and Trust, Currency $62,000 from Comerica Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
as 2:2017cv13038
Plaintiff: United States of America
Defendant: Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,020.00
as 2:2017cv12877
Plaintiff: United States of America
Defendant: Currency $13,020.00
Cause Of Action: Complaint for Forfeiture
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff: United States of America
Defendant: Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: Complaint for Forfeiture

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