District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 109
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: Recovery of Debt to US
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff: United States of America
Defendant: $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470, $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: Complaint for Forfeiture
United States of America v. Four American Pit Bull Terriers We have downloadable decisions or orders for this case
as 1:2018cv00142
Plaintiff: United States of America
Defendant: Four American Pit Bull Terriers
Cause Of Action: Forfeiture
United States of America v. Fifty-Six (56) Assorted Firearms
as 1:2018cv00111
Plaintiff: United States of America
Defendant: Fifty-Six (56) Assorted Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms, Four (4) Assorted
as 1:2017cv00763
Plaintiff: United States of America
Defendant: Firearms, Four (4) Assorted
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,425 United States Currency
as 1:2017cv00144
Plaintiff: United States of America
Defendant: $14,425 United States Currency
Cause Of Action: Forfeiture
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff: United States of America
Defendant: ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff: United States of America
Defendant: $238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266, 2199 White Owl Way, Okemos, MI 48864
Claimant: Tapera A. Chiwocha, Sr. , Callista S. Chiwocha
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff: United States of America
Defendant: $13,401 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Winchester 94 Rifle Cal: 30-30 SN: Obliterated
as 2:2014cv00214
Defendant: Winchester 94 Rifle Cal: 30-30 SN: Obliterated
Plaintiff: United States of America
Cause Of Action: Forfeiture

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