District of Michigan Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 760
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. Currency $82,300
as 2:2018cv11848
Plaintiff: United States of America
Defendant: Currency $82,300
Claimant: Demond W Gibson
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $46,100.00
as 2:2018cv11794
Plaintiff: United States of America
Defendant: Currency $46,100.00
Cause Of Action: Complaint for Forfeiture
United States of America v. 2006 Rolls Royce Phantom, VIN: SCA1S68456UX08116
as 2:2018cv11734
Plaintiff: United States of America
Defendant: 2006 Rolls Royce Phantom, VIN: SCA1S68456UX08116
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $21,050
as 4:2018cv11547
Plaintiff: United States of America
Defendant: Currency $21,050
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $19,315.18 From Bank of America Account #237033591854 We have downloadable decisions or orders for this case
as 2:2018cv11307
Plaintiff: United States of America
Defendant: Currency $19,315.18 From Bank of America Account #237033591854
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $97,500
as 5:2018cv11003
Plaintiff: United States of America
Defendant: Currency $97,500
Cause Of Action: Complaint for Forfeiture
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. Real Property at 21672 Whittington, Farmington Hills, Michigan
as 2:2018cv10788
Plaintiff: United States of America
Defendant: Real Property at 21672 Whittington, Farmington Hills, Michigan
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765 et al We have downloadable decisions or orders for this case
as 3:2018cv10706
Plaintiff: United States of America
Defendant: Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765, Personal Property Fourteen Rounds .40 Caliber Assorted Ammunition
Cause Of Action: Complaint for Forfeiture

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