Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 583
United States of America v. Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
as 2:2014cv12045
Plaintiff: United States of America
Defendant: Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances
Cause Of Action: 18 U.S.C. § 981
United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
as 5:2014cv11857
Defendant: SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 , ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233 , ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003 and others
Plaintiff: United States of America
Claimant: Walayat A. Khan
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ramos
as 2:2014cv11833
Plaintiff: United States of America
Defendant: Israel Ramos
Cause Of Action: 28 U.S.C. § 1338
United States of America v. Aircraft, Piper Cheyenne PA-42-1000, Bearing Tail Number N3SP, Serial Number 42-5527018, Including All Sets of Keys, Flight Logs and Maintenance Logs We have downloadable decisions or orders for this case
as 5:2014cv11764
Plaintiff: United States of America
Defendant: Aircraft, Piper Cheyenne PA-42-1000, Bearing Tail Number N3SP, Serial Number 42-5527018, Including All Sets of Keys, Flight Logs and Maintenance Logs and Steven Michael Chait
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $172,311.11 from Victory Bank Account #XXXXX3235 et al
as 2:2014cv11746
Plaintiff: United States of America
Defendant: Currency $172,311.11 from Victory Bank Account #XXXXX3235, Currency $68,631.33 from Victory Bank Account #XXXXX7319, Currency $40,096.37 from Victory Bank Account #XXXXX8788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff: United States of America
Defendant: Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida
as 2:2014cv11566
Plaintiff: United States of America
Defendant: Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 et al
as 2:2014cv10924
Plaintiff: United States of America
Defendant: Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437
Claimant: Detroit Wholesale Produce, LLC and Thomas Brisbey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $199,395 et al
as 2:2014cv10919
Plaintiff: United States of America
Defendant: Currency $199,395, Currency $85,051.48 from Comcerica Bank Account XXXXXX8523 and Currency $5,501.05
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $16,768.23 from Charter One Bank Account # XXXXXX4975
as 2:2014cv10838
Plaintiff: United States of America
Defendant: Currency $16,768.23 from Charter One Bank Account # XXXXXX4975
Cause Of Action: 18 U.S.C. § 981

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