Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 538
United States of America v. $6,263.00 United States Currency
as 1:2020cv00233
Defendant: $6,263.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 et al
as 2:2020cv10548
Defendant: One (1) 5.56mm Magazine, Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856, Five (5) rounds of 5.56mm ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant: Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195, Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ambush Firearms, Inc., A11 Rifle, Caliber: 5.56, serial number: AF000786C et al
as 2:2020cv10247
Defendant: Glock Inc. 17CGEN4 Pistol, Caliber: 9 mm, serial number: BCHB244, Ammunition Fourteen (14) Rounds Assorted, Caliber: 9 mm, Ammunition Fifty-Eight (58) Rounds Remington and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant: Currency $39,000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
as 2:2019cv13780
Defendant: Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Claimant: Ronald/Mary Kufner
Counter Claimant: Scott S Yaldo
Cause Of Action: Complaint for Forfeiture
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff: United States of America
Claimant: Prime Cellular Solutions, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
as 2:2019cv12863
Defendant: Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1, Dell PowerEdge Server, Serial Number JNFHSW1
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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