U.S. District Court for the Eastern District of Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 771
United States of America v. Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
as 2:2025cv10809
Plaintiff:
United States of America
Defendant:
Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,461.75 in U.S. Currency et al
as 2:2025cv10519
Plaintiff:
United States of America
Defendant:
Currency $31,461.75 in U.S. Currency, Currency $6,224.87 in U.S. Currency, Personal Property Miscellaneous Jewelry valued at $71,165.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
as 2:2025cv10173
Plaintiff:
United States of America
Defendant:
$50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Glock 48 9mm Pistol, SN: BKZC953, 9mm Magazine and 10 Rounds of 9mm Ammunition et al
as 2:2025cv10009
Defendant:
Firearm Springfield Armory XD Sub-Compact .45 Caliber Pistol, SN: GM479034, .45 Caliber Magazine and 12 Rounds of .45 Caliber Ammunition, Firearm Q Honey Badger .300 AAC Blackout Caliber Pistol, SN: AA2458, 300 AAC Blackout Magazine and Q Trash Panda Suppressor, SN: UA4813, Firearm Glock 43X 9mm Pistol, SN: BWUW398, 9mm Magazine and 10 Rounds of 9mm Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
as 2:2024cv12899
Plaintiff:
United States of America
Defendant:
Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
Interested Party:
Kenard McKenzie
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Century Arms International Mini Draco 7.62x32mm Caliber Pistol Serial No. PE- 4984-2018 with Magazine and Ammunition
as 2:2024cv12884
Defendant:
Firearm Century Arms International Mini Draco 7.62x39mm Caliber Pistol, SN: PE-4984-2018, Magazine and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Sawed Off Shotgun SN: C1429712 Model SB
as 4:2024cv12795
Plaintiff:
United States of America
Defendant:
Firearm SAWED OFF SHOTGUN SN: C1429712 MODEL SB
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Vehicle 2020 Dodge Ram 3500 Truck, VIN 3C63R3KL0LG221746
as 2:2024cv12780
Defendant:
Vehicle 2020 Dodge Ram 3500 Truck, VIN 3C63R3KL0LG221746
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Springfield Armory XDM 10mm Pistol with Magazine and Ammunition, et al
as 4:2024cv12573
Defendant:
Ruger 57 .57 Caliber Pistol Serial No. 64185397 with Magazine and Ammunition, and Springfield Armory XDM 10mm Pistol with Magazine and Ammunition,
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042 et al
as 2:2024cv12455
Defendant:
Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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