Cases 1 - 10 of 18
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff:
USA
Defendant:
$185,300.00 in US Currency
Claimant:
Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $6210 US Currency
as 1:2022cv00446
Plaintiff:
United States of America
Defendant:
Approximately $6210 US Currency
Claimant:
Maurice Visor
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. $41,250.00 in U.S. Currency et al
as 4:2021cv01223
Plaintiff:
United States of America
Defendant:
$41,250.00 in U.S. Currency and $24,460.00 in U.S. Currency
Claimant:
Terrence Maurice Fedd, II
Cause Of Action: 21 U.S.C. § 881
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al
as 5:2019cv11954
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Drug Enforcement Administration, MAURICE HAGGEN and The United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $116,399.00 in United States Currency
as 1:2015cv02966
Plaintiff:
United States of America
Defendant:
$116,399.00 in United States Currency
Claimant:
Maurice Brodnax
Cause Of Action: 21 U.S.C. § 881
United States of America v. $116,399.00 in United States Currency
as 1:2015mi00053
Plaintiff:
United States of America
Defendant:
$116,399.00 in United States Currency
Movant:
Maurice Brodnax
Cause Of Action: 18 U.S.C. § 0981
United States v. Lashaun Perry
as 14-1733
Plaintiff - Appellee:
United States of America
Defendant:
$7,696.00 in United States Currency
Claimant - Appellant:
Lashaun Maurice Perry
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