Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 917
UNITED STATES OF AMERICA v. Block
as 1:2014cv00902
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
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
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known as 35 Commercial Way Springboro OH 45066, Real Property Known as 496 South Houston Pike South Vienna OH 45369
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff: United States of America
Defendant: Currency $1,040, Personal Property, Assorted Jewelry
Claimant: Daniel Douglas Clayton
Cause Of Action: Complaint for Forfeiture
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
as 2:2014cv01994
Defendant: A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A Fabrique Yacht Club WC222 Trailer, VIN Obliterated and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Sig Sauer P239 Pistol 9MM, Serial 102159 et al
as 2:2014cv13994
Defendant: Firearm Sig Sauer P220 Elite Pistol, .45 Caliber, Serial G404821, Firearm Sig Sauer P239 Pistol 9MM, Serial 102159, Winchester 94 Rifle, 30-30 Caliber, Serial 3921625
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Winchester 94 Rifle Cal: 30-30 SN: Obliterated
as 2:2014cv00214
Defendant: Winchester 94 Rifle Cal: 30-30 SN: Obliterated
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Currency $18,570
as 2:2014cv13926
Plaintiff: United States of America
Defendant: Currency $18,570
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant: 5041 Dinsmore Road, Dayton, Ohio 45449 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171
Plaintiff: United States of America
Thirdparty_plaintiff: 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
Thirdparty_defendant: United States of America
Cause Of Action: Civil Miscellaneous Case
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