Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,567
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant: Five Thousand Nine Hundred Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $19,880
as 2:2020cv12858
Defendant: Currency $19,880
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant: Germany MP43 Machine Gun
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant: $155,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff: USA
Defendant: 14,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
as 3:2020cv00418
Defendant: One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
as 3:2020cv00416
Defendant: One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant: Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant: All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc.
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant: Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant: $47,970.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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