Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 927
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
Claimant: Nicolas Saucedo, Gildardo Saucedo
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
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)
Cause Of Action: Forfeiture Property-Drugs
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
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