Michigan Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 232
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. Meeks We have downloadable decisions or orders for this case
as 2:2020mc50405
Defendant: Isaac Denel Meeks
Interested Party: Rhonda Bowser
Plaintiff: United States of America
Mercedes Benz of St. Clair Shores v. Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2019cv13473
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Internal Revenue Service
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 1:2019cv13366
Defendant: Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant: Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. DPMS A-15 .223/5.56mm Caliber Rifle, Serial Number.: FFH070724 We have downloadable decisions or orders for this case
as 4:2019cv12512
Defendant: 73 Rounds of .223 Caliber Ammunition, One Pro-Mag AR-15 Magazine, One Troy AR-15 Magazine and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 5:2019cv11954
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Drug Enforcement Administration, MAURICE HAGGEN, The United States of America
Cause Of Action: Fed. Question
United States of America v. $6,800.00 United States Currency
as 1:2019cv00441
Defendant: $6,800.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $69,600 We have downloadable decisions or orders for this case
as 2:2018cv13251
Defendant: Currency $69,600
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant: Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition, Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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