Michigan Forfeiture / Penalty Cases
Cases 31 - 40 of 241
United States of America v. Currency $27,383.61
as 5:2014cv12710
Plaintiff:
United States of America
Defendant:
Currency $27,383.61
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
as 2:2014cv11170
Plaintiff:
United States of America
Defendant:
Firearm One Bushmaster Carbon 15 .223 Caliber Handgun, Serial D14514
Cause Of Action: 28 U.S.C. § 1341
Palmer et al v. United States of America
as 1:2013cv01067
Defendant:
United States of America
Plaintiff:
Valerie Palmer and Jennifer Prow
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
as 2:2013cv13596
Plaintiff:
United States of America
Defendant:
Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant:
HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Plaintiff:
United States of America
Defendant:
Currency $83,640, Vehicle 2007 Mercedes Benz S550, VIN WDDNG71X87A050189, Firearms (4) Assorted and others
United States of America v. Currency $64,493
as 2:2013cv10709
Plaintiff:
United States of America
Defendant:
Currency $64,493
United States of America v. Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 et al
as 2:2013cv10537
Plaintiff:
United States of America
Defendant:
Vehicle 2007 Mercedes Benz S550 VIN: WDDNG71X47A088082 and Vehicle 2007 Chevrolet Suburban VIN: 3GNFK16347G316333
United States of America v. Currency $10,000
as 2:2012cv15202
Plaintiff:
United States of America
Defendant:
Currency $10,000
Claimant:
Abdoulaye M Naing
United States of America v. Currency $10,464.00
as 2:2012cv13220
Plaintiff:
United States of America
Defendant:
Currency $10,464.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
