Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,673
United States of America v. $47,980.00 in United States Currency et al
as 2:2021cv02654
Plaintiff: United States of America
Defendant: $47,980.00 in United States Currency
Claimant: Darius Dawune Miller and Tearra Hodges
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,690 United States currency et al
as 3:2021cv00775
Plaintiff: United States of America
Defendant: $25,690 United States currency and $20,067 United States currency
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff: USA
Defendant: $20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff: United States of America
Defendant: $24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant: Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff: USA
Defendant: $14,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 2:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: Civil Forfeiture
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff: USA
Defendant: $49,327.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff: United States of America
Defendant: One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant: Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: Forfeiture
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff: United States of America
Defendant: Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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