District of Michigan Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 495
United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
as 2:2017cv13199
Plaintiff:
United States of America
Defendant:
One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147
and others
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
as 2:2017cv13038
Plaintiff:
United States of America
Defendant:
Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,020.00
as 2:2017cv12877
Plaintiff:
United States of America
Defendant:
Currency $13,020.00
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms, Four (4) Assorted
as 1:2017cv00763
Plaintiff:
United States of America
Defendant:
Firearms, Four (4) Assorted
Cause Of Action: Complaint for Forfeiture
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff:
United States of America
Defendant:
Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276
and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $2,775.67 et al
as 4:2017cv12451
Plaintiff:
United States of America
Defendant:
Currency $2,775.67, Currency $2,137.32
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff:
United States of America
Defendant:
Currency $22,185.00, Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $15,000
as 2:2017cv11567
Plaintiff:
United States of America
Defendant:
Currency $15,000
Claimant:
Ali Habib Baydoun
Cause Of Action: Civil Forfeiture
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al
as 2:2017cv11229
Plaintiff:
United States of America
Defendant:
Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38
and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
as 2:2017cv11209
Defendant:
Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency, Forty Thousand Dollars ($40,000) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
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