Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,872
United States of America v. $344,226 United States Currency
as 3:2024cv00222
Plaintiff: United States of America
Defendant: $344,226 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff: United States of America
Defendant: Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff: United States of America
Defendant: $9,930.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff: United States of America
Defendant: Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner: Devica Thompson-Pratt
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff: United States of America
Defendant: Currency $109,600.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
as 3:2024cv00055
Plaintiff: United States of America
Defendant: Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $32,789 et al
as 2:2024cv10239
Plaintiff: United States of America
Defendant: Currency $32,789, Personal Property Assorted Jewelry (Valued at $35,580) and Personal Property Assorted Jewelry (Valued at $3,920)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,280.00 in U.S. Currency
as 2:2024cv10217
Plaintiff: United States of America
Defendant: Currency $31,280.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff: United States of America
Defendant: $808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant: Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff: United States of America
Defendant: Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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