Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 911

United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al

as 3:2014cv00332
Defendant: Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171, Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171, 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

USA v. $86,236.95 US Currency et al

as 3:2014cv01930
Claimant: Billy Wayne Gibson , Billy Gibson, Jr. , Deborah Sue Gibson
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, $
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