Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Michigan
Cases 101 - 110 of 754
United States of America v. Currency $11,289 et al
as 4:2018cv13167
Defendant: Currency $10,000 and Currency $11,289
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 et al
as 4:2018cv12920
Defendant: Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 and Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $224,277 et al
as 2:2018cv12680
Defendant: Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ott et al We have downloadable decisions or orders for this case
as 2:2018cv12174
Defendant: Tracey R. Ott and Dennis R. Ott
Plaintiff: United States of America
United States of America v. Currency $60,020 We have downloadable decisions or orders for this case
as 2:2018cv12021
Plaintiff: United States of America
Defendant: Currency $60,020
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $82,300 We have downloadable decisions or orders for this case
as 2:2018cv11848
Plaintiff: United States of America
Defendant: Currency $82,300
Claimant: Demond W Gibson
Cause Of Action: 28 U.S.C. § 1341
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: 28 U.S.C. § 1345
United States of America v. 2006 Rolls Royce Phantom, VIN: SCA1S68456UX08116
as 2:2018cv11734
Plaintiff: United States of America
Defendant: 2006 Rolls Royce Phantom, VIN: SCA1S68456UX08116
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $21,050
as 4:2018cv11547
Plaintiff: United States of America
Defendant: Currency $21,050
Cause Of Action: 28 U.S.C. § 1345

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