Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,046
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. 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
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
USA v. Contents of Accounts, et al
as 15-5031
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Defendant - Appellant: RENE BERARD
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff: United States of America
Defendant: All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: Complaint for Forfeiture
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,850.00 in United States Currency
as 2:2015cv00005
Defendant: $13,850.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Carnell Matthews, et al v. DEA
as 14-4298
Plaintiff - Appellant: CARNELL MATTHEWS, CHRISTOPHER OWENS
Defendant - Appellee: DRUG ENFORCEMENT ADMINISTRATION
United States of America v. ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151 et al
as 2:2014cv14948
Plaintiff: United States of America
Defendant: ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151, Two Hundred Thirty Eight Dollars in U.S. Currency ($238.00)
1 2 3 4 5 Next