Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Michigan
Cases 61 - 70 of 752
United States of America v. Currency $36,010 et al
as 2:2020cv13026
Defendant: Currency $10,000 and Currency $36,010
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
as 4:2020cv12941
Defendant: Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,313.00 U.S Currency et al We have downloadable decisions or orders for this case
as 5:2020cv13275
Defendant: $18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $19,880
as 2:2020cv12858
Defendant: Currency $19,880
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant: Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $49,000 et al We have downloadable decisions or orders for this case
as 2:2020cv12527
Defendant: Currency $27,900 and Currency $49,000
Plaintiff: United States of America
Claimant: Jamar Stanley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant: NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant: $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant: Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 2:2020cv12030
Defendant: Currency $37,000 U.S. Currency
Plaintiff: United States of America
Claimant: Kenneth Paige
Cause Of Action: 18 U.S.C. § 981

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