Sixth Circuit Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 923
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
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. 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)
United States of America v. Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774 (PLR1)
as 3:2014cv00586
Defendant: Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $288,424
as 2:2014cv14598
Plaintiff: United States of America
Defendant: Currency $288,424
Cause Of Action: Complaint for Forfeiture
United States of America v. Block
as 1:2014cv00902
Plaintiff: United States of America
Defendant: Elliott B. Block
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Defendant: 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690, 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
as 2:2014cv02300
Defendant: Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Defendant: Real Property Known as 496 South Houston Pike South Vienna OH 45369, Real Property Known as 35 Commercial Way Springboro OH 45066
Plaintiff: UNITED STATES OF AMERICA
Claimant: Heidi Black , Lynn Stoddard , Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
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