Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 3,032
United States of America v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 3:2026cv00919
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Michigan First Credit Union, Business Checking and Savings Account, Acct. XXXX2688 (24-DEA-714241) et al
as 2:2026cv14031
Plaintiff:
United States of America
Defendant:
Michigan First Credit Union, Business Checking and Savings Account, Acct. XXXX2688 (24-DEA-714241) and Michigan First Credit Union, Business Checking and Savings Account, Acct. XXXX7715 (24-DEA-714237)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Reed et al
as 1:2026cv01275
Garnishee:
Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors and Wells Fargo Advisors
Plaintiff:
United States of America
Defendant:
Thomas Reed
Cause Of Action: No cause code entered
United States of America v. $10,641.00 in U.S. Currency
as 3:2026cv02518
Plaintiff:
United States of America
Defendant:
$10,641.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds on Deposit (approx. $111,674.44 in funds as of August 26, 2026) from Bank Account #XXXXXX6590 held in the name of Quality Behavioral Health, Inc. at Citizens Bank et al
as 2:2026cv13589
Plaintiff:
United States of America
Defendant:
All Funds on Deposit (approx. $111,674.44 in funds as of August 26, 2026) from Bank Account #XXXXXX6590 held in the name of Quality Behavioral Health, Inc. at Citizens Bank, All Funds on Deposit (approx. $201,017.05 in funds as of August 26, 2026) from Bank Account #XXXXXX6620 held in the name of Quality Behavioral Health, Inc. at Citizens Bank, All Funds on Deposit up to and including $2,500,000.00 in funds as of August 26, 2026 from Bank Account #XXXXXXXX7601 held in the name of Quality Behavioral Health, Inc. at Flagstar Bank and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. FIREARM SCCY INDUSTRIES, LLC (SKYY IND.) CPX-1 Pistol CAL:9 SN:100643 (26-ATF-011787) et al
as 2:2026cv13548
Defendant:
FIREARM SCCY INDUSTRIES, LLC (SKYY IND.) CPX-1 Pistol CAL:9 SN:100643 (26-ATF-011787) and 11 Rounds UN-KNOWN Ammunition CAL:9 (26-ATF-011789)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Glock Model 22, .40 Caliber Semi-Automatic Handgun, SN: HRU509 et al
as 1:2026cv00263
Plaintiff:
United States of America
Defendant:
Glock Model 22, .40 Caliber Semi-Automatic Handgun, SN: HRU509, Volcanic Model V22, .22 Caliber Revolver and 46 Rounds of .40 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Steel
as 2:2026cv13440
Plaintiff:
United State of America
Defendant:
Shannon Monet Steel
Cause Of Action: No cause code entered
United States of America v. $14,900.00 in U.S. Currency, et al.
as 5:2026cv02139
Plaintiff:
United States of America
Defendant:
$14,900.00 in U.S. Currency, $13,418.00 in U.S. Currency, $35,355.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Ruger Pistol Seized From 167 Redale Road, Pikeville, KY
as 6:2026cv00212
Plaintiff:
USA
Defendant:
Ruger Pistol Seized From 167 Redale Road, Pikeville, KY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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