Michigan Forfeiture / Penalty Cases
Cases 1 - 10 of 247
United States of America v. Currency $808,880.00 in U.S. Currency
as 2:2025cv11315
Plaintiff:
United States of America
Defendant:
Currency $808,880.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
as 2:2025cv10809
Plaintiff:
United States of America
Defendant:
Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,461.75 in U.S. Currency et al
as 2:2025cv10519
Plaintiff:
United States of America
Defendant:
Currency $31,461.75 in U.S. Currency, Currency $6,224.87 in U.S. Currency, Personal Property Miscellaneous Jewelry valued at $71,165.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,664 United States Currency
as 1:2025cv00157
Defendant:
$8,664 United States Currency
Plaintiff:
United States of America
Interested Party:
Ahmad Rashid Peoples and Antonia Michelle Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,580.00 in US Currency
as 1:2024cv01272
Plaintiff:
United States of America
Defendant:
$6,580.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $42,885.00 et al
as 4:2024cv11328
Plaintiff:
United States of America
Defendant:
Miscellaneous Jewelry and Currency $42,885.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. $20,532 United States Currency
as 1:2023cv01133
Plaintiff:
United States of America
Defendant:
$20,532 United States Currency
Claimant:
Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,300 United States Currency and $10,020 United States Currency
as 1:2023cv00273
Plaintiff:
United States of America
Defendant:
$1,300 United States Currency and $10,020 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $59,920 United States Currency
as 1:2023cv00269
Plaintiff:
USA and United States of America
Defendant:
$59,920 United States Currency
Claimant:
Mayra Jacquelin Carreno
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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