Cases 71 - 80 of 2,880
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff:
United States of America
Defendant:
524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant:
Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $20,000.00 in United States Currency et al
as 2:2023cv02172
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Charleston Montrel Hendricks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Damstoft v. United States Congress et al
as 4:2023cv00906
Plaintiff:
Leif P. Damstoft
Defendant:
United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
as 4:2023cv10785
Plaintiff:
United States of America
Defendant:
Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant:
Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $59,920 United States Currency
as 1:2023cv00269
Plaintiff:
USA and United States of America
Defendant:
$59,920 United States Currency
Claimant:
Mayra Jacquelin Carreno
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $29,810 United States Currency
as 3:2023cv00157
Plaintiff:
United States of America
Defendant:
$29,810 United States Currency
Claimant:
Tashia Foster
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,400.00 in U.S. Currency
as 3:2023cv00164
Plaintiff:
United States of America
Defendant:
$36,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. Currency 65.08094134 Bitcoin et al
as 2:2023cv10394
Plaintiff:
United States of America
Defendant:
Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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