Michigan Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 566
United States of America v. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant: Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
as 2:2021cv11102
Defendant: 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $65,020
as 3:2021cv10901
Defendant: Currency $65,020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant: Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff: United States of America
Claimant: Sparkle Jordan
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant: Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant: One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff: United States of America
Claimant: Foundation Car Company LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231 et al
as 2:2021cv10356
Defendant: Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant: in re $14,950.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant: $18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $36,010 et al
as 2:2020cv13026
Defendant: Currency $10,000 and Currency $36,010
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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