Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,446
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant: Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant: $22,838.00 in U.S. Currency
Interested Party: John W. Greven
Claimant: Marc Moorer
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
as 2:2019cv03150
Defendant: Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff: USA
Defendant: $10,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent: 21,020.00 in United States Currency
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
United State of America v. Nimmagadda
as 2:2019cv12077
Defendant: Srinivasarao Nimmagadda, Srinivasa Rao Nimmagadda
Plaintiff: United States
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 2:2019cv12056
Defendant: Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
as 3:2019cv00251
Defendant: Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant: Contents of Regions Bank Account Ending In 4528
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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