Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 193
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
United States of America v. Currency $85,740
as 2:2016cv10757
Plaintiff: United States of America
Defendant: Currency $85,740
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10314
Plaintiff: United States of America
Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC and others
Claimant: Atul C Shah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition et al
as 2:2014cv14915
Plaintiff: United States of America
Defendant: Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition, Firearm One (1) Ruger Handgun 9mm Model P89DC, Serial 315-14912 with Magazine and Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. Currency $25,000.00
as 2:2014cv14671
Plaintiff: United States of America
Defendant: Currency $25,000.00
Cause Of Action: Civil Forfeiture
United States of America v. Currency $10,349 We have downloadable decisions or orders for this case
as 2:2014cv13363
Plaintiff: United States of America
Defendant: Currency $10,349
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $27,383.61
as 5:2014cv12710
Plaintiff: United States of America
Defendant: Currency $27,383.61
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
as 2:2014cv11170
Defendant: Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In We have downloadable decisions or orders for this case
as 2:2013cv13596
Plaintiff: United States of America
Defendant: Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant: HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Defendant: Personal Property Assorted Jewelry (Valued at $4,300), Firearms (4) Assorted, Currency $83,640 and others
Plaintiff: United States of America

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