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

Cases filed
Cases 1 - 10 of 705
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 2:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff: United States of America
Defendant: Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant: Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. 60.20371501 Bitcoins
as 2:2021cv11634
Plaintiff: United States of America
Defendant: 60.20371501 Bitcoins
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant: Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
as 2:2021cv11102
Defendant: 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $65,020
as 3:2021cv10901
Defendant: Currency $65,020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant: Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff: United States of America
Claimant: Sparkle Jordan
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant: Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231 et al
as 2:2021cv10356
Defendant: Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?