Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff: United States of America
Defendant: Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant: Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. $17,102.03 in Funds from Comerica Bank Account #1852633401
as 1:2012cv00837
Defendant: $17,102.03 in Funds from Comerica Bank Account #1852633401
Plaintiff: United States of America
Claimant: Uganski Roll-Off Services, LLC , John Uganski and Toni Uganski
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff: United States of America
Defendant: Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant: Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $70,843
as 2:2007cv11610
Plaintiff: United States of America and United States of America
Defendant: Currency $70,843
Claimant: Tony Powell
Cause Of Action: No cause code entered

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