Forfeiture / Penalty Cases filed in Michigan
Cases 101 - 110 of 886
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant: Currency $39,000.00
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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 We have downloadable decisions or orders for this case
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
Claimant: Ronald/Mary Kufner
Counter Claimant: Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Mercedes Benz of St. Clair Shores v. Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2019cv13473
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Internal Revenue Service
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant: Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
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: 21 U.S.C. § 881
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 1:2019cv13366
Defendant: Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
as 2:2019cv13780
Defendant: Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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
Claimant: Prime Cellular Solutions, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
as 2:2019cv12863
Defendant: Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 5:2019cv11954
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Drug Enforcement Administration, MAURICE HAGGEN and The United States of America
Cause Of Action: 28 U.S.C. § 1331

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