Eastern District of Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 368
United States of America v. Birach Broadcasting Corporation
as 2:2015cv11813
Plaintiff: United States of America
Defendant: Birach Broadcasting Corporation
United States of America v. REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2015cv11574
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Cause Of Action: Civil Forfeiture
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff: United States of America
Defendant: Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff: United States of America
Defendant: Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc., Currency $16,283
Cause Of Action: Civil Forfeiture
United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
as 2:2015cv11025
Plaintiff: United States of America
Defendant: Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery et al
as 2:2015cv11026
Plaintiff: United States of America
Defendant: Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc., Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Currency $11,109 et al
as 2:2015cv10909
Plaintiff: United States of America
Defendant: Currency $11,109, Currency $7,212, Currency $61,120.76 from Talmer Bank & Trust Account #569882676 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
as 5:2015cv10878
Plaintiff: United States of America
Defendant: Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: Civil Forfeiture
1 2 3 4 5 Next

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.