Michigan Forfeiture / Penalty Cases
Cases 171 - 180 of 622
United States of America v. Firearm Para-Ordnance Mfg. Inc. P10.45 .45 Caliber Pistol, Serial SM2332
as 2:2015cv13749
Plaintiff:
United States of America
Defendant:
Firearm Para-Ordnance Mfg. Inc. P10.45 .45 Caliber Pistol, Serial SM2332
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502 et al
as 2:2015cv13701
Plaintiff:
United States of America
Defendant:
Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502, Currency $2,000, Currency $46,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $21,037
as 2:2015cv13621
Plaintiff:
United States of America
Defendant:
Currency $21,037
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $8,526.53 From Comerica Bank Account #1852550712 et al
as 2:2015cv13631
Plaintiff:
United States of America
Defendant:
Currency $8,526.53 From Comerica Bank Account #1852550712 and Vehicle 2011 Mercedes-Benz, VIN: 4JGBF7BE7BA688242
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TEN THOUSAND TWO HUNDRED TWENTY TWO DOLLARS IN U.S. CURRENCY ($10,222.00) et al
as 2:2015cv13063
Defendant:
TEN THOUSAND TWO HUNDRED TWENTY TWO DOLLARS IN U.S. CURRENCY ($10,222.00) and TWO THOUSAND FIVE HUNDRED THIRTY FIVE DOLLARS IN CANADIAN CURRENCY ($2,535.00)
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $26,600 et al
as 4:2015cv12908
Plaintiff:
United States of America
Defendant:
Currency $26,600 and Currency $12,000
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $18,646 et al
as 5:2015cv12783
Plaintiff:
United States of America
Defendant:
Currency $18,646 and Personal Property Men's Gold Oyster Perpetual Rolex Watch SN 921-7807
Cause Of Action: 28 U.S.C. § 1341
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
as 2:2015cv12679
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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