US District Court for the Eastern District of Michigan Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 443
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $106,904.00 et al
as 2:2019cv10589
Defendant: Currency $3,115.13, Currency $106,904.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al We have downloadable decisions or orders for this case
as 2:2019cv10400
Defendant: City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant: Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
as 3:2018cv13650
Defendant: Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $11,289 et al
as 4:2018cv13167
Defendant: Currency $10,000, Currency $11,289
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 et al
as 4:2018cv12920
Defendant: Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452, Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant: Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff: United States of America
Claimant: FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $224,277 et al
as 2:2018cv12680
Defendant: Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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