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

Cases filed
Cases 1 - 10 of 116
United States of America v. 1997 Four Winds Vessel
as 1:2021cv00450
Defendant: 1997 FOUR WINDS VESSELL
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $48,850.00 United States Currency
as 1:2021cv00245
Defendant: $48,850.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant: One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff: United States of America
Claimant: Foundation Car Company LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant: in re $14,950.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,068.00 United States Currency
as 1:2020cv00509
Defendant: $25,068.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $6,263.00 United States Currency
as 1:2020cv00233
Defendant: $6,263.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $6,800.00 United States Currency
as 1:2019cv00441
Defendant: $6,800.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: Recovery of Debt to US
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff: United States of America
Defendant: $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470, $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: Complaint for Forfeiture
United States of America v. Four American Pit Bull Terriers We have downloadable decisions or orders for this case
as 1:2018cv00142
Plaintiff: United States of America
Defendant: Four American Pit Bull Terriers
Cause Of Action: Forfeiture

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