Cases 1 - 10 of 10
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff:
United States of America
Defendant:
$53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant:
Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff:
United States of America
Claimant:
Brian Benderoff
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color
as 1:2009cv00735
Plaintiff:
United States of America
Defendant:
Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
as 1:2007cv00488
Plaintiff:
United States of America
Defendant:
Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Mens 4 Zone Ice Tek Diamond Watch et al
as 2:2007cv10490
Plaintiff:
United States of America
Defendant:
One Mens 4 Zone Ice Tek Diamond Watch, One Ladies Huggy Diamond, One Ladies Bvlgari Silver Watch and others
Cause Of Action: No cause code entered
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