Forfeiture / Penalty Cases filed in Michigan
Cases 31 - 40 of 785
United States of America v. One Mossberg Rifle, Model 100 ATR, .30-06 Caliber, Serial Number BA087430
as 2:2010cv00124
Plaintiff: United States of America
Defendant: One Mossberg Rifle, Model 100 ATR, .30-06 Caliber, Serial Number BA087430
Cause Of Action: Forfeiture in Rem
United States of America v. Currency $19,594.00 in U.S. Currency et al
as 2:2008cv14041
Plaintiff: United States of America
Defendant: Currency $19,594.00 in U.S. Currency, Currency 100,000 Euro Dollars
Cause Of Action: Complaint for Forfeiture
United States of America v. Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
as 1:2013cv00251
Plaintiff: United States of America
Defendant: Forty-Four (44) Assorted Firearms and a Quantity of Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $11,890.40 from Charter One Bank Account #3720221331
as 2:2010cv10728
Plaintiff: United States of America
Defendant: Currency $11,890.40 from Charter One Bank Account #3720221331
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff: United States of America
Defendant: $13,401 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,321.00 in US Currency
as 1:2007cv01087
Plaintiff: United States of America
Defendant: $2,321.00 in US Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Currency $20,301.69 From Comerica Bank Account No. XXXXXX6495 et al
as 2:2014cv10658
Defendant: Currency $213.24 From Comerica Bank Account No. XXXXXX3735, Currency $20,301.69 From Comerica Bank Account No. XXXXXX6495
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Vehicle 2002 Acura MDX, VIN 2HNYD18662H527104
as 5:2010cv12707
Plaintiff: United States of America
Defendant: Vehicle 2002 Acura MDX, VIN 2HNYD18662H527104
Claimant: Total Finance, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property 2709 Butler Bay Drive N, Windermere, Florida
as 2:2012cv15103
Plaintiff: United States of America
Defendant: Real Property 2709 Butler Bay Drive N, Windermere, Florida

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