Michigan Forfeiture / Penalty Cases
Cases 121 - 130 of 622
United States of America v. Albustani
as 2:2017cv14059
Plaintiff:
United States of America
Defendant:
Yousif I Albustani
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al
as 2:2017cv14005
Plaintiff:
United States of America
Defendant:
One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm SR9C 9mm Pistol, SN: 33666008 et al
as 2:2017cv13491
Plaintiff:
United States of America
Defendant:
Firearm SR9C 9mm Pistol, SN: 33666008 , Firearm Bushmaster XM15-E2S .223 Caliber Rifle, SN: BK5005065 and Vehicle 2013 Nissan Infiniti JN8AZ2NE2D9060314
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $22,780.00
as 2:2017cv13439
Plaintiff:
United States of America
Defendant:
Currency $22,780.00
Claimant:
Chris Hill
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332 et al
as 2:2017cv13253
Plaintiff:
United States of America
Defendant:
Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber and others
Cause Of Action: 28 U.S.C. § 1345
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: 18 U.S.C. § 981
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff:
United States of America
Defendant:
Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff:
United States of America
Defendant:
Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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