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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 474
United States of America v. Currency $224,277 et al
as 2:2018cv12680
Defendant: Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ott et al We have downloadable decisions or orders for this case
as 2:2018cv12174
Defendant: Tracey R. Ott and Dennis R. Ott
Plaintiff: United States of America
United States of America v. Currency $82,300 We have downloadable decisions or orders for this case
as 2:2018cv11848
Plaintiff: United States of America
Defendant: Currency $82,300
Claimant: Demond W Gibson
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $46,100.00
as 2:2018cv11794
Plaintiff: United States of America
Defendant: Currency $46,100.00
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $21,050
as 4:2018cv11547
Plaintiff: United States of America
Defendant: Currency $21,050
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $19,315.18 From Bank of America Account #237033591854 We have downloadable decisions or orders for this case
as 2:2018cv11307
Plaintiff: United States of America
Defendant: Currency $19,315.18 From Bank of America Account #237033591854
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $97,500
as 5:2018cv11003
Plaintiff: United States of America
Defendant: Currency $97,500
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 21672 Whittington, Farmington Hills, Michigan
as 2:2018cv10788
Plaintiff: United States of America
Defendant: Real Property at 21672 Whittington, Farmington Hills, Michigan
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765 et al We have downloadable decisions or orders for this case
as 3:2018cv10706
Plaintiff: United States of America
Defendant: Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765 and Personal Property Fourteen Rounds .40 Caliber Assorted Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752
as 2:2017cv14103
Plaintiff: United States of America
Defendant: Fifty-Five Thousand Three Hundred Forty Dollars ($55,340.00) in U.S. Currency from Comerica Bank Safe Deposit Box #2752
Cause Of Action: Forfeiture Property-Drugs

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