Michigan Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 803
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
as 2:2020cv12527
Defendant: Currency $27,900, Currency $49,000
Plaintiff: United States of America
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
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant: Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant: Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America
as 2:2020cv12030
Defendant: Currency $37,000 U.S. Currency
Plaintiff: United States of America
Claimant: Kenneth Paige
Cause Of Action: Civil 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. Currency $56,630 et al
as 2:2020cv10905
Defendant: Currency $56,630, Currency $924
Plaintiff: United States of America
Cause Of Action: Civil 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

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