District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 724
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
United States of America v. Currency $20,672
as 2:2016cv14451
Defendant: Currency $20,672
Plaintiff: United States of America
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,000 et al
as 2:2016cv14351
Plaintiff: United States of America
Defendant: Currency $13,000, Currency 2,000,000 Iranian Rials, Currency 250,500 Iraqi Dinar
Cause Of Action: Civil Forfeiture
United States of America v. Currency $10,335
as 2:2016cv14320
Plaintiff: United States of America
Defendant: Currency $10,335
Cause Of Action: Civil Forfeiture
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff: United States of America
Defendant: ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff: United States of America
Defendant: $238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266, 2199 White Owl Way, Okemos, MI 48864
Claimant: Tapera A. Chiwocha, Sr. , Callista S. Chiwocha
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Smith and Wesson Bodyguard .380 Caliber Pistol, SN: EAL-2568 et al
as 2:2016cv13804
Plaintiff: United States of America
Defendant: Firearm Smith and Wesson Bodyguard .380 Caliber Pistol, SN: EAL-2568, 49 Rounds of 9mm Ammunition, 49 Rounds of .380 Caliber Ammunition and others
Cause Of Action: Forfeiture
United States America v. Currency $12,662
as 2:2016cv13619
Plaintiff: United States America
Defendant: Currency $12,662
Cause Of Action: Complaint for Forfeiture

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