Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,000

USA v. $86,236.95 US Currency et al

as 3:2014cv01930
Defendant: 10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant: Billy Gibson, Jr. , Deborah Sue Gibson , Billy Wayne Gibson
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892 et al

as 2:2014cv13693
Plaintiff: United States of America
Defendant: ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892, ONE BLACK CALICO M-100P .22 CALIBER SEMI-AUTOMATIC PISTOL, SERIAL NUMBER G006925, AND THEIR RESPECTIVE MAGAZINES AND AMMUNITION