Michigan Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 528
United State of America v. Nimmagadda
as 3:2019cv12077
Defendant:
Srinivasarao Nimmagadda, Srinivasa Rao Nimmagadda
Plaintiff:
United States
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI
and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali, Anna Godiali
Cause Of Action: Civil Forfeiture
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA
and others
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $106,904.00 et al
as 2:2019cv10589
Defendant:
Currency $3,115.13, Currency $106,904.00
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
as 3:2018cv13650
Defendant:
Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $11,289 et al
as 4:2018cv13167
Defendant:
Currency $10,000, Currency $11,289
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 et al
as 4:2018cv12920
Defendant:
Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452, Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
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.
