Forfeiture / Penalty Cases filed in Michigan matching "S"
Cases 1 - 10 of 115
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant: TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
as 3:2018cv13650
Defendant: Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant: Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff: United States of America
Claimant: FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $46,100.00
as 2:2018cv11794
Plaintiff: United States of America
Defendant: Currency $46,100.00
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff: United States of America
Defendant: $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470, $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff: United States of America
Defendant: Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534, Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: Civil Forfeiture
United States of America v. Four American Pit Bull Terriers We have downloadable decisions or orders for this case
as 1:2018cv00142
Plaintiff: United States of America
Defendant: Four American Pit Bull Terriers
Cause Of Action: Forfeiture

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