Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Michigan
Cases 141 - 150 of 755
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $13,000 et al
as 2:2016cv14351
Plaintiff: United States of America
Defendant: Currency $13,000, Currency 2,000,000 Iranian Rials and Currency 250,500 Iraqi Dinar
Cause Of Action: 18 U.S.C. § 981
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. 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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