District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 769
United States of America v. Currency $69,600
as 2:2018cv13251
Defendant: Currency $69,600
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant: Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition, Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $11,289 et al
as 2:2018cv13167
Defendant: Currency $10,000, Currency $11,289
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 et al
as 4:2018cv12920
Defendant: Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452, Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant: Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff: United States of America
Claimant: FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
as 2:2018cv12174
Defendant: Tracey R. Ott, Dennis R. Ott
Plaintiff: United States of America
United States of America v. Currency $60,020
as 2:2018cv12021
Plaintiff: United States of America
Defendant: Currency $60,020
Cause Of Action: Civil Forfeiture
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

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