Forfeiture / Penalty Cases filed in Michigan
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 et al We have downloadable decisions or orders for this case
as 2:2012cv10152
Plaintiff: United States of America
Defendant: Firearm Glock BSA Model 23 .40 Caliber Handgun, Serial KUB059 and Vehicle 2003 BMW Li, VIN WBAGN63403DR12476
Cause Of Action: 28 U.S.C. § 1341

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