Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,053
United States of America v. Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency et al
as 2:2015cv00694
Plaintiff: United States of America
Defendant: Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,069.00) in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,680.00 in United States Currency
as 2:2015cv00015
Plaintiff: USA
Defendant: $8,680.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff: United States of America
Defendant: Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant: Cesar Rodriguez, Gustavo Rodriguez
Cause Of Action: Forfeiture Property-Drugs
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff: USA
Defendant: $38,005.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 157 Firearms
as 1:2015cv00081
Plaintiff: United States of America
Defendant: 157 Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
United States of America v. GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E
as 2:2015cv10258
Plaintiff: United States of America
Defendant: GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: Forfeiture Property-Drugs
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