Cases 1 - 10 of 59
United States of America v. Currency $32,789 et al
as 5:2024cv10239
Plaintiff:
United States of America
Defendant:
Currency $32,789, Personal Property Assorted Jewelry (Valued at $35,580) and Personal Property Assorted Jewelry (Valued at $3,920)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United State of America v. Miscellaneous Jewelry Valued at $7,896
as 2:2023mc51742
Not Yet Classified:
Miscellaneous Jewelry Valued at $7,896
Petitioner:
Nicole Wilski and James Rahaim
$78,825.00 U.S. Currency et al
as 2:2023mc51633
In Re:
$78,825.00 U.S. Currency and Assorted Jewelry, VL: $43,955.00
Claimant:
Sarah Evalt
Jewelry/Precs Item - Value = $16,450.00
as 2:2023mc51632
In Re:
Jewelry/Precs Item - Value = $16,450.00
Claimant:
Antonio John Melonson
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff:
United States of America
Defendant:
Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff:
United States of America
Defendant:
524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant:
Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Express Jewelry Enterprises, Inc v. National Fire Insurance Company of Hartford
as 2:2023cv10615
Plaintiff:
Express Jewelry Enterprises, Inc. d/b/a Haks Jewelry and Express Jewelry Enterprises, Inc Doing business as Haks Jewelry
Defendant:
National Fire Insurance Company of Hartford
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Miscellaneous Jewelry et al v. Horne
as 2:2022mc51836
In Re:
Miscellaneous Jewelry, Currency $71,129.00 U Currency, Miscellaneous Firearms and Ammunition and others
Claimant:
Pacino Horne
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