Forfeiture / Penalty Cases filed in Michigan
Cases 171 - 180 of 889
United States of America v. Currency $10,335
as 2:2016cv14320
Plaintiff: United States of America
Defendant: Currency $10,335
Cause Of Action: 18 U.S.C. § 981
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff: United States of America
Defendant: $238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864
Claimant: Tapera A. Chiwocha, Sr. and Callista S. Chiwocha
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff: United States of America
Defendant: ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Smith and Wesson Bodyguard .380 Caliber Pistol, SN: EAL-2568 et al
as 2:2016cv13804
Plaintiff: United States of America
Defendant: Firearm Smith and Wesson Bodyguard .380 Caliber Pistol, SN: EAL-2568, 49 Rounds of 9mm Ammunition, 49 Rounds of .380 Caliber Ammunition and others
Cause Of Action: 49 U.S.C. § 781
United States America v. Currency $12,662
as 2:2016cv13619
Plaintiff: United States America
Defendant: Currency $12,662
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $270,100
as 2:2016cv13351
Plaintiff: United States of America
Defendant: Currency $270,100
Claimant: Ismat Haider , Syed Waqar Haider , Syed Ghullam Haider and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
as 2:2016cv13145
Plaintiff: United States of America
Defendant: Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
Cause Of Action: 18 U.S.C. § 981
United States of America v. NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) et al
as 2:2016cv12843
Plaintiff: United States of America
Defendant: NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) and ONE 2013 FORD TAURUS 4 PASSENGER VIN 1FAHP2E83DG216517
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
as 2:2016cv12846
Plaintiff: United States of America
Defendant: Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
Cause Of Action: 28 U.S.C. § 1345

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