Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 545
United States of America v. Currency $19,880
as 2:2020cv12858
Defendant:
Currency $19,880
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315
and others
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $49,000 et al
as 2:2020cv12527
Defendant:
Currency $27,900, Currency $49,000
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant:
$99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809
and others
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant:
Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $25,068.00 United States Currency
as 1:2020cv00509
Defendant:
$25,068.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture
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
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