Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,259
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Cause Of Action: Complaint for Forfeiture
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff: USA
Defendant: $14,012.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff: United States of America
Defendant: Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Cause Of Action: Complaint for Forfeiture
USA v. $43,900.00 in United States Currency et al
as 2:2017cv00122
Defendant: $43,900.00 in United States Currency, $29,800.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff: United States of America
Defendant: Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 United States Currency
as 3:2017cv00987
Plaintiff: United States of America
Defendant: $42,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff: United States of America
Defendant: Currency $22,185.00, Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: Complaint for Forfeiture
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff: USA
Defendant: $7,880.00 in United States Currency, $4,900.00 in United States Postal Service Money Orders
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,600.00 in United States Currency et al
as 2:2017cv00102
Plaintiff: USA
Defendant: $29,600.00 in United States Currency, $324.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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