Michigan Forfeiture / Penalty Cases
Cases 161 - 170 of 622
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
as 2:2016cv11196
Plaintiff:
United States of America
Defendant:
SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $96,770
as 2:2016cv11185
Plaintiff:
United States of America
Defendant:
Currency $96,770
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $66,369 et al
as 2:2016cv10680
Defendant:
Currency $66,369, Currency $21,183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24,960.50 and others
Plaintiff:
United States of America
Claimant:
VPH Pharmacy, Inc., DeRosa Group, Inc., The Rosetta Group and others
Trustee:
Samuel D. Sweet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Unknown Rifle, Caliber Unknown Serial #KT09894 et al
as 2:2016cv10515
Plaintiff:
United States of America
Defendant:
Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $24,480 et al
as 2:2016cv10045
Plaintiff:
United States of America
Defendant:
Currency $24,480 , Currency $2,800 , Personal Property One Men's Rolex Watch Serial Number 378007F1 and others
Claimant:
Andre Demetrius Pharr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant:
SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK and FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Nazir Ahmed , Mustak Ahmed and Ali Ahmed
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff:
United States of America
Defendant:
Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry
Claimant:
Curtis Tyrie Simpson and Kelli Denise Simpson
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida
as 4:2015cv13851
Plaintiff:
United States of America
Defendant:
Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida
Cause Of Action: 28 U.S.C. § 1341
United States of America v. TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY et al
as 2:2015cv13766
Plaintiff:
United States of America
Defendant:
TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK and others
Cause Of Action: 18 U.S.C. § 981
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