Cases 1 - 10 of 18
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant:
$8,689.00 U.S. Currency and Miscellaneous Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff:
United States of America
Defendant:
Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: 21 U.S.C. § 881
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016at00751
Plaintiff:
United States of America
Defendant:
Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016mc00120
Plaintiff:
United States of America
Defendant:
Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
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