Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 912
United States of America v. Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
as 2:2025cv10809
Plaintiff:
United States of America
Defendant:
Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2020 BMW M340i bearing Vehicle Identification Number ending 8B41143 [24-USP-005224], et al
as 1:2025cv00225
Plaintiff:
United States of America
Defendant:
2020 BMW M340i bearing Vehicle Identification Number ending 8B41143 [24-USP-005224], et al.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Currency $31,461.75 in U.S. Currency et al
as 2:2025cv10519
Plaintiff:
United States of America
Defendant:
Currency $31,461.75 in U.S. Currency, Currency $6,224.87 in U.S. Currency, Personal Property Miscellaneous Jewelry valued at $71,165.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,664 United States Currency
as 1:2025cv00157
Defendant:
$8,664 United States Currency
Plaintiff:
United States of America
Interested Party:
Ahmad Rashid Peoples and Antonia Michelle Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms and Ammunition
as 2:2025cv00013
Plaintiff:
United States of America
Defendant:
Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
as 2:2025cv10173
Plaintiff:
United States of America
Defendant:
$50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $28,180.05 from Ally Bank spending account ending 8886 held in the name of Yael Sanchez
as 1:2025cv00008
Defendant:
$28,180.05 from Ally Bank spending account ending 8886 held in the name of Yael Sanchez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Glock 48 9mm Pistol, SN: BKZC953, 9mm Magazine and 10 Rounds of 9mm Ammunition et al
as 2:2025cv10009
Defendant:
Firearm Springfield Armory XD Sub-Compact .45 Caliber Pistol, SN: GM479034, .45 Caliber Magazine and 12 Rounds of .45 Caliber Ammunition, Firearm Q Honey Badger .300 AAC Blackout Caliber Pistol, SN: AA2458, 300 AAC Blackout Magazine and Q Trash Panda Suppressor, SN: UA4813, Firearm Glock 43X 9mm Pistol, SN: BWUW398, 9mm Magazine and 10 Rounds of 9mm Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,580.00 in US Currency
as 1:2024cv01272
Plaintiff:
United States of America
Defendant:
$6,580.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
as 2:2024cv12899
Plaintiff:
United States of America
Defendant:
Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
Interested Party:
Kenard McKenzie
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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