US District Court for the Eastern District of Michigan Forfeiture / Penalty Cases
Cases 31 - 40 of 210
United States of America v. Currency $10,464.00
as 2:2012cv13220
Plaintiff:
United States of America
Defendant:
Currency $10,464.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $48,392
as 2:2012cv10698
Plaintiff:
United States of America
Defendant:
Currency $48,392
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $1,500 et al
as 2:2012cv10209
Plaintiff:
United States of America
Defendant:
Currency $1,500, Vehicle 2007 Land Rover Range Rover HSE, VIN SALME15407A253658, Vehicle 2011 Chevrolet Camaro, VIN 2G1FK3DJ1B9181376 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 et al
as 2:2012cv10152
Plaintiff:
United States of America
Defendant:
Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 and Vehicle 2003 BMW Li, VIN WBAGN63403DR12476
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276
as 2:2011cv15489
Plaintiff:
United States of America
Defendant:
Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276
Cause Of Action: 21 U.S.C. § 841
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $7,360.00
as 2:2011cv15375
Plaintiff:
United States of America
Defendant:
CURRENCY $7,360.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $5,350
as 2:2011cv12003
Plaintiff:
United States of America
Defendant:
Currency $5,350
Claimant:
Ramiz Gallozi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
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