Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 631
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. 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
United States of America v. Currency $2,775.67 et al
as 4:2017cv12451
Plaintiff: United States of America
Defendant: Currency $2,775.67, Currency $2,137.32
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff: United States of America
Defendant: Currency $22,185.00, Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: Complaint for Forfeiture
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al We have downloadable decisions or orders for this case
as 2:2017cv11229
Plaintiff: United States of America
Defendant: Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv11209
Defendant: Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency, Forty Thousand Dollars ($40,000) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 et al
as 2:2017cv11141
Plaintiff: United States of America
Defendant: Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402, Currency $484,615.00
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
as 2:2017cv10872
Plaintiff: United States of America
Defendant: Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614 et al
as 2:2017cv10866
Plaintiff: United States of America
Defendant: Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614, Currency $4,076.64 From JP Morgan Chase Bank Account No. XXXXXX6785, Currency $6,950.49 From JP Morgan Chase Bank Account No. XXXXX4801
Cause Of Action: Complaint for Forfeiture

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