Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,283
United States of America v. One Smith & Wesson Loaded with 16 Rounds of Ammunition et al
as 3:2017cv01403
Plaintiff: United States of America
Defendant: One Smith & Wesson Loaded with 16 Rounds of Ammunition, One Glock with Extended Magazine
Cause Of Action: Firearms
Young, Jr.
as 1:2017cv01200
Petitioner: Jeffrey Young, Jr.
Cause Of Action: Petition for Return of Property
Key v. United States of America
as 3:2017cv01382
Petitioner: Wanda Key
Respondent: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $533,252
as 2:2017cv13374
Plaintiff: United States of America
Defendant: Currency $533,252
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332 et al
as 2:2017cv13253
Plaintiff: United States of America
Defendant: Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff: United States of America
Defendant: $49,000.00 in U.S. Currency
Interested_party: Jibree L. Watson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
as 2:2017cv13199
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147 and others
Cause Of Action: Civil Forfeiture
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff: USA
Defendant: $9,063.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff: USA
Defendant: $16,000.00 In United States Currency, $11,000.00 in United States Currency
Claimant: Felicia A. Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: Civil Forfeiture

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