Forfeiture / Penalty Cases filed in Michigan
Cases 31 - 40 of 789
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: Forfeiture Property-Drugs
United States of America v. Currency $66,369 et al We have downloadable decisions or orders for this case
as 2:2016cv10680
Plaintiff: United States of America
Defendant: Currency $66,369, Currency $10,808, Currency $23,939.75 From Fifth Third Acc. #7914977959 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al We have downloadable decisions or orders for this case
as 5:2015cv14023
Defendant: SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK, FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff: United States of America
Claimant: Nazir Ahmed , Mustak Ahmed , Ali Ahmed
Cause Of Action: Civil Forfeiture
United States of America v. 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
as 1:2012cv00932
Plaintiff: United States of America
Defendant: 1336 Edna Street, SE, Grand Rapids, Michigan, Kent County
Cause Of Action: Forfeiture in Rem
United States of America v. THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937 We have downloadable decisions or orders for this case
as 4:2013cv13118
Plaintiff: United States of America
Defendant: THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_claimant: THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_defendant: United States of America
United States of America v. Currency $19,658 We have downloadable decisions or orders for this case
as 2:2011cv13564
Plaintiff: United States of America
Defendant: Currency $19,658
Cause Of Action: Complaint for Forfeiture

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