Forfeiture / Penalty Cases filed in Michigan
Cases 1 - 10 of 16
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff: United States of America
Defendant: a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant: Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ambush Firearms, Inc., A11 Rifle, Caliber: 5.56, serial number: AF000786C et al
as 2:2020cv10247
Defendant: Glock Inc. 17CGEN4 Pistol, Caliber: 9 mm, serial number: BCHB244, Ammunition Fourteen (14) Rounds Assorted, Caliber: 9 mm, Ammunition Fifty-Eight (58) Rounds Remington and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv14005
Plaintiff: United States of America
Defendant: One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff: United States of America
Defendant: Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff: United States of America
Defendant: ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Unknown Rifle, Caliber Unknown Serial #KT09894 et al
as 2:2016cv10515
Plaintiff: United States of America
Defendant: Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?