District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 709
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff: United States of America
Defendant: Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant: Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526, Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff: United States of America
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff: Mouhdee Nassereddine
Defendant: United States Customs and Border Protection, R. Gil Kerlikowske
Cause Of Action: Civil Forfeiture
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff: United States of America
Defendant: $13,401 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property located at 5840-50 2nd Blvd., Detroit, Michigan
as 2:2016cv11478
Plaintiff: United States of America
Defendant: Real property located at 5840-50 2nd Blvd., Detroit, Michigan
Cause Of Action: Forfeiture
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff: United States of America
Defendant: Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
as 2:2016cv11196
Plaintiff: United States of America
Defendant: SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. Currency $96,770
as 2:2016cv11185
Plaintiff: United States of America
Defendant: Currency $96,770
Cause Of Action: Civil Forfeiture
United States of America v. Currency $85,740
as 2:2016cv10757
Plaintiff: United States of America
Defendant: Currency $85,740
Cause Of Action: Civil Forfeiture

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