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

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Cases filed
Cases 1 - 10 of 525
La Belle Distributors, Inc. v. United States Of America We have downloadable decisions or orders for this case
as 2:2024cv11648
Plaintiff: La Belle Distributors, Inc.
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Plaintiff: United States of America
Defendant: Currency $299,740.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO et al
as 2:2024cv11572
Plaintiff: United States of America
Defendant: Firearm Romarm/Cugir Mini Drace 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
as 2:2024cv10936
Defendant: United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff: United States of America
Defendant: Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff: United States of America
Defendant: Real Property West Bloomfield, Michigan
Claimant: Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff: United States of America
Defendant: Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff: United States of America
Defendant: Currency $109,600.00 in U.S. Currency
Petitioner: Miock Dong Schaffer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $32,789 et al
as 5:2024cv10239
Plaintiff: United States of America
Defendant: Currency $32,789, Personal Property Assorted Jewelry (Valued at $35,580) and Personal Property Assorted Jewelry (Valued at $3,920)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,280.00 in U.S. Currency
as 2:2024cv10217
Plaintiff: United States of America
Defendant: Currency $31,280.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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