District of Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 76
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
Cause Of Action: Complaint for 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. $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
United States of America v. Two Firearms
as 1:2014cv00131
Plaintiff: United States of America
Defendant: Two Firearms
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,010 United States Currency
as 1:2014cv00109
Defendant: $22,010 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810 We have downloadable decisions or orders for this case
as 1:2013cv01286
Defendant: Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810
Plaintiff: United States of America
Claimant: William Curtis Myers
Cause Of Action: Complaint for Forfeiture
United States of America v. Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
as 1:2013cv00251
Plaintiff: United States of America
Defendant: Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 27556 72nd Avenue, Lawton, Van Buren County, Michigan
as 1:2013cv00007
Defendant: 27556 72nd Avenue, Lawton, Van Buren County, Michigan
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
as 1:2012cv00932
Plaintiff: United States of America
Defendant: 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
Cause Of Action: Forfeiture in Rem

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