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

Cases filed
Cases 11 - 20 of 707
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
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant: $18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $36,010 et al
as 2:2020cv13026
Defendant: Currency $10,000 and Currency $36,010
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
as 4:2020cv12941
Defendant: Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $19,880
as 2:2020cv12858
Defendant: Currency $19,880
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant: Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant: NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $49,000 et al We have downloadable decisions or orders for this case
as 2:2020cv12527
Defendant: Currency $27,900 and Currency $49,000
Plaintiff: United States of America
Claimant: Jamar Stanley
Cause Of Action: Complaint for Forfeiture
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant: $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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