Forfeiture / Penalty Cases filed in Michigan
United States of America v. Kelly We have downloadable decisions or orders for this case
as 2:2021cv12570
Plaintiff: United States of America
Defendant: James J. Kelly, Jr.
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant: FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff: United States of America
Claimant: Celestine Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Remington .30-06 Caliber Rifle, Model 742 Woodmaster, S/N B7241083 et al
as 4:2013cv11961
Plaintiff: United States of America
Defendant: Remington .30-06 Caliber Rifle, Model 742 Woodmaster, S/N B7241083, Mossberg 12 Gauge Shotgun, Model 935 S/N AM009514, Romarm 7.62 x 39 mm Rifle, Model WASR 10/63 S/N 1964FG4831 and others
Cause Of Action: 18 U.S.C. § 981

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