Cases 1 - 10 of 298
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
OPENED IN ERROR
as 1:2023cv01111
Plaintiff:
United States of America and Unknown Persons
Defendant:
$252,402.56 et al
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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. Hoomkwap's Personal Property
as 5:2023cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hoomkwap's Personal Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al
as 1:2023cv02636
Plaintiff:
United States of America
Defendant:
The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil 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
United States of America v. Currency $14,212.00 U.S. Currency et al
as 4:2023cv10590
Plaintiff:
United States of America
Defendant:
Currency $14,212.00 U.S. Currency, Personal Property Winchester 59 Shotgun CAL:12 SN:68032 and Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Awwad et al v. United States of America
as 3:2023cv08021
In Re:
Seizure of Approximately $900,000 in United States Currency and Other Personal Property
Plaintiff:
Adam Awwad and Abdallah Mohammad Awwad
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff:
United States of America
Defendant:
Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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