Michigan Forfeiture / Penalty Cases
Cases 91 - 100 of 888
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America
as 2:2020cv12030
Defendant:
Currency $37,000 U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Paige
Cause Of Action: 18 U.S.C. § 981
United States of America v. $25,068.00 United States Currency
as 1:2020cv00509
Defendant:
$25,068.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $56,630 et al
as 2:2020cv10905
Defendant:
Currency $56,630 and Currency $924
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $6,263.00 United States Currency
as 1:2020cv00233
Defendant:
$6,263.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Meeks
as 2:2020mc50405
Defendant:
Isaac Denel Meeks
Interested Party:
Rhonda Bowser
Plaintiff:
United States of America
United States of America v. Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 et al
as 2:2020cv10548
Defendant:
One (1) 5.56mm Magazine, Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 and Five (5) rounds of 5.56mm ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant:
Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ambush Firearms, Inc., A11 Rifle, Caliber: 5.56, serial number: AF000786C et al
as 2:2020cv10247
Defendant:
Glock Inc. 17CGEN4 Pistol, Caliber: 9 mm, serial number: BCHB244, Ammunition Fourteen (14) Rounds Assorted, Caliber: 9 mm, Ammunition Fifty-Eight (58) Rounds Remington and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant:
Currency $39,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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