Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 583
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E
as 2:2015cv10258
Plaintiff: United States of America
Defendant: GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E
United States of America v. ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151 et al
as 2:2014cv14948
Plaintiff: United States of America
Defendant: ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151 and Two Hundred Thirty Eight Dollars in U.S. Currency ($238.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $288,424
as 2:2014cv14598
Plaintiff: United States of America
Defendant: Currency $288,424
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff: United States of America
Defendant: Currency $1,040 and Personal Property, Assorted Jewelry
Claimant: Daniel Douglas Clayton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Sig Sauer P239 Pistol 9MM, Serial 102159 et al
as 2:2014cv13994
Plaintiff: United States of America
Defendant: Firearm Sig Sauer P239 Pistol 9MM, Serial 102159, Firearm Sig Sauer P220 Elite Pistol, .45 Caliber, Serial G404821 and Winchester 94 Rifle, 30-30 Caliber, Serial 3921625
Cause Of Action: 18 U.S.C. § 981
United States of America v. Winchester 94 Rifle Cal: 30-30 SN: Obliterated
as 2:2014cv00214
Plaintiff: United States of America
Defendant: Winchester 94 Rifle Cal: 30-30 SN: Obliterated
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $18,570
as 2:2014cv13926
Plaintiff: United States of America
Defendant: Currency $18,570
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892 et al
as 2:2014cv13693
Plaintiff: United States of America
Defendant: ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892, ONE BLACK CALICO M-100P .22 CALIBER SEMI-AUTOMATIC PISTOL, SERIAL NUMBER G006925 and AND THEIR RESPECTIVE MAGAZINES AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $26,971 We have downloadable decisions or orders for this case
as 2:2014cv13435
Plaintiff: United States of America
Defendant: Currency $26,971
Cause Of Action: 28 U.S.C. § 1341

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