Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,313
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner: USA
Respondent: $317,670.78 in funds
Cause Of Action: Forfeiture Property-Drugs
Hemaea et al v. United States of America, Department of Homeland Security
as 3:2018cv00128
Petitioner: Shenouda Mansour Hemaea , Rania Elabd
Respondent: United States of America, Department of Homeland Security
Cause Of Action: Civil Forfeiture
United States of America v. A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine et al
as 3:2018cv00044
Plaintiff: United States of America
Defendant: A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine, A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff: United States of America
Defendant: Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534, Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: Civil Forfeiture
United States of America v. Four American Pit Bull Terriers
as 1:2018cv00142
Plaintiff: United States of America
Defendant: Four American Pit Bull Terriers
Cause Of Action: Forfeiture
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,493.00 in United States Currency
as 2:2018cv00018
Plaintiff: USA
Defendant: $10,493.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fifty-Six (56) Assorted Firearms
as 1:2018cv00111
Plaintiff: United States of America
Defendant: Fifty-Six (56) Assorted Firearms
Cause Of Action: Forfeiture
United States of America v. Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
as 3:2018cv00032
Plaintiff: United States of America
Defendant: Real Property located at 2428 Covered Bridge Boulevard, Knoxville, Tennessee 37932
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff: United States of America
Defendant: 61 Gift Cards from Multiple Users
Cause Of Action: Complaint for Forfeiture

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