US District Court for the Eastern District of Michigan Forfeiture / Penalty Cases
Cases 71 - 80 of 754
United States of America v. Currency $56,630 et al
as 2:2020cv10905
Defendant:
Currency $56,630 and Currency $924
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Meeks
as 2:2020mc50405
Defendant:
Isaac Denel Meeks
Interested Party:
Rhonda Bowser
Plaintiff:
United States of America
United States of America v. Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 et al
as 2:2020cv10548
Defendant:
One (1) 5.56mm Magazine, Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 and Five (5) rounds of 5.56mm ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant:
Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ambush Firearms, Inc., A11 Rifle, Caliber: 5.56, serial number: AF000786C et al
as 2:2020cv10247
Defendant:
Glock Inc. 17CGEN4 Pistol, Caliber: 9 mm, serial number: BCHB244, Ammunition Fourteen (14) Rounds Assorted, Caliber: 9 mm, Ammunition Fifty-Eight (58) Rounds Remington and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant:
Currency $39,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
as 2:2019cv13780
Defendant:
Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Mercedes Benz of St. Clair Shores v. Internal Revenue Service
as 2:2019cv13473
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Internal Revenue Service
Cause Of Action: 21 U.S.C. § 841
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 1:2019cv13366
Defendant:
Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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