Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 645
United States of America v. Firearm AMERICAN TACTICAL IMPORTS - ATI OMNI HYBRID Pistol CAL: Multi SN: NS396322
as 2:2025cv11586
Plaintiff:
United States of America
Defendant:
Firearm AMERICAN TACTICAL IMPORTS - ATI OMNI HYBRID Pistol CAL: Multi SN: NS396322
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Vehicle 2023 Land Rover Range Rover, VIN SALKP9E76PA021043
as 2:2025cv11523
Plaintiff:
United States of America
Defendant:
Vehicle 2023 Land Rover Range Rover, VIN SALKP9E76PA021043
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $487,753.48 from Smart Logistics PNC Account Ending 3776 et al
as 1:2025cv00528
Plaintiff:
United States of America
Defendant:
$487,753.48 from Smart Logistics PNC Account Ending 3776, $606,050.76 from KJS Dwelling PNC Account ending 7793 and $799,562.11 from Get It Together Construction Truist Account ending 1764
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Griffin v. Federal Bureau of Investigation
as 2:2025cv11267
Plaintiff:
Lonnie L. Griffin
Defendant:
Federal Bureau of Investigation
Cause Of Action: No cause code entered
United States of America v. 2020 BMW M340i bearing Vehicle Identification Number ending 8B41143, et al
as 1:2025cv00225
Plaintiff:
United States of America
Defendant:
2020 BMW M340i bearing Vehicle Identification Number ending 8B41143, $77,674.95 from Bank of America account ending 1022 and $107,764.76 from JP Morgan Chase Bank checking account ending 6211 and JP Morgan Chase Bank brokerage account ending 1571
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 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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