Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,952
USA v. Currency $3,840,772.58 US Dollars constituting 125, et al
as 25-1202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK
Appellant:
ADVOTIS GENERAL TRADING, LLC
United States of America v. 4,340,000 Tether ("USDT") Cryptocurrency valued at approximately $4,340,000, formerly associated with cryptocurrency address beginning/ending 0xa17 . . . 44f0021 et al.
as 1:2025cv00386
Plaintiff:
United States of America
Defendant:
4,340,000 Tether ("USDT") Cryptocurrency valued at approximately $4,340,000, formerly associated with cryptocurrency address beginning/ending 0xa17 . . . 44f0021, 3,290,000 Tether ("USDT") Cryptocurrency valued at approximately $3,290,000, formerly associated with cryptocurrency address beginning/ending 0x4e5 . . . d47abb5 and 577,578 Tether ("USDT") Cryptocurrency valued at approximately $577,578, formerly associated with cryptocurrency address beginning/ending 0xafd . . . b2378a5
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2020 BMW M340i bearing Vehicle Identification Number ending 8B41143 [24-USP-005224], et al
as 1:2025cv00225
Plaintiff:
United States of America
Defendant:
2020 BMW M340i bearing Vehicle Identification Number ending 8B41143 [24-USP-005224], et al.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Currency $31,461.75 in U.S. Currency et al
as 2:2025cv10519
Plaintiff:
United States of America
Defendant:
Currency $31,461.75 in U.S. Currency, Currency $6,224.87 in U.S. Currency, Personal Property Miscellaneous Jewelry valued at $71,165.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 5117 Ryan Allen Circle, Whites Creek, TN 37189 et al
as 3:2025cv00207
Plaintiff:
United States of America
Defendant:
Real Property Located at 5117 Ryan Allen Circle, Whites Creek, TN 37189 and $209,552.42 U.S. Currency From the Sale of 913 Lemont Court, Nashville, TN 37216
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $92,924.00 in U.S. Currency
as 1:2025cv00288
Plaintiff:
United States of America
Defendant:
$92,924.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,664 United States Currency
as 1:2025cv00157
Defendant:
United States of America and $8,664 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $247,756.21 In US Currency et al
as 5:2025cv00024
Plaintiff:
USA
Defendant:
$247,756.21 In US Currency and $124,409.70 In US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearms and Ammunition
as 2:2025cv00013
Plaintiff:
United States of America
Defendant:
Firearms and ammunition seized from a residence on M-35 in Bark River, Delta County, Michigan
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
as 2:2025cv10173
Plaintiff:
United States of America
Defendant:
$50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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