Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,226
USA v. Real Property At 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748, ETHEL RODDY-STRICKLAND
United States of America v. $14,425 United States Currency
as 1:2017cv00144
Plaintiff: United States of America
Defendant: $14,425 United States Currency
Cause Of Action: Forfeiture
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice, Internal Revenue Service
Cause Of Action: Petition for Writ of Mandamus
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil Forfeiture
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220, 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: Forfeiture Property-Drugs
McKinnie v. United States of America
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff: United States of America
Defendant: $10,055.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?