Michigan Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 529
United State of America v. Nimmagadda
as 2:2019cv12077
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 2:2019cv12056
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
Cause Of Action: Civil Forfeiture
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
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
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