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

Cases filed
Cases 1 - 10 of 721
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff: United States of America
Defendant: Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff: United States of America
Defendant: Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
as 4:2022cv11979
Plaintiff: United States of America
Defendant: Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
as 2:2022cv11649
Plaintiff: United States of America
Defendant: Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570 et al
as 2:2022cv11447
Plaintiff: United States of America
Defendant: Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570, Personal Property Arma Laser TR6, Personal Property .40 caliber Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff: United States of America
Defendant: Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant: Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 3:2022cv11034
Plaintiff: United States of America
Defendant: Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. McEachern
as 2:2022cv10759
Plaintiff: United States of America
Defendant: John McEachern
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Currency $279,354
as 2:2022cv10682
Plaintiff: United States of America
Defendant: Currency $279,354
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency
as 5:2022cv10623
Plaintiff: United States of America
Defendant: Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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