Cases 1 - 10 of 2,881
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff:
United States of America
Defendant:
Real Property West Bloomfield, Michigan
Claimant:
Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff:
United States of America
Defendant:
$57,272.00 in U.S. Currency
Claimant:
Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner:
United States of America
Respondent:
$34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. United States of America et al
as 2:2024cv10936
Defendant:
United States of America and [Currency]
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff:
United States of America
Defendant:
Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $59,920.00 in United States Currency et al
as 2:2024cv02203
Plaintiff:
United States of America
Defendant:
$59,920.00 in United States Currency and $71,800.00 in United States Currency
Claimant:
Joseph Zargar, Shahriah Joseph Zargar, Brian Zargar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,521.00 in United States Currency
as 2:2024cv00043
Plaintiff:
United States of America
Defendant:
$12,521.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff:
United States of America
Defendant:
Currency $109,600.00 in U.S. Currency
Petitioner:
Miock Dong Schaffer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al
as 2:2024cv01269
Plaintiff:
United States of America
Defendant:
Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
