US District Court for the Eastern District of Michigan Forfeiture / Penalty Cases
Cases 11 - 20 of 210
United States of America v. Currency $69,600
as 2:2018cv13251
Defendant:
Currency $69,600
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant:
Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition and Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $60,020
as 2:2018cv12021
Plaintiff:
United States of America
Defendant:
Currency $60,020
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2006 Rolls Royce Phantom, VIN: SCA1S68456UX08116
as 2:2018cv11734
Plaintiff:
United States of America
Defendant:
2006 Rolls Royce Phantom, VIN: SCA1S68456UX08116
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff:
United States of America
Defendant:
Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534 and Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $533,252
as 2:2017cv13374
Plaintiff:
United States of America
Defendant:
Currency $533,252
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $10,335
as 2:2016cv14320
Plaintiff:
United States of America
Defendant:
Currency $10,335
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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
as 2:2016cv10314
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 $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
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