Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,510
United States of America v. $14,725.00 in U.S. Currency et al.
as 1:2025cv01426
Plaintiff:
United States of America
Defendant:
$14,725.00 in U.S. Currency and $9,950.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Taurus, Protector Poly, .357 Caliber handgun, S/N: MW20457 et al
as 2:2025cv02690
Plaintiff:
United States of America
Defendant:
One (1) Taurus, Protector Poly, .357 Caliber handgun, S/N: MW20457
Claimant:
Nickelle Jackson, Nickelle Jackson, Jr., Geraldine Jackson and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,354.00 in U.S. Currency
as 2:2025cv00093
Petitioner:
United States of America
Defendant:
$1,354.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,803.00 in U.S. Currency, et al.
as 1:2025cv01177
Plaintiff:
United States of America
Defendant:
$15,803.00 in U.S. Currency and $10,011.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $808,880.00 in U.S. Currency
as 2:2025cv11315
Plaintiff:
United States of America
Defendant:
Currency $808,880.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred Seventy Thousand Eight Hundred Thirty-Five Dollars ($170,835.00) in United States Currency et al
as 3:2025cv00220
Plaintiff:
United States of America
Defendant:
One Hundred Seventy Thousand Eight Hundred Thirty-Five Dollars ($170,835.00) in United States Currency and Real Property Located at 2411 Omaha Lanes, Louisville, Kentucky
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2016 Black Infiniti Q 50, VIN JN1FV7AP9GM420961, with All Appurtenance and Attachments Thereon et al
as 2:2025cv02411
Plaintiff:
United States of America
Defendant:
One 2016 Black Infiniti Q 50, VIN JN1FV7AP9GM420961, with All Appurtenance and Attachments Thereon
Claimant:
Percy Woodears and James Gibbs
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
as 2:2025cv10809
Plaintiff:
United States of America
Defendant:
Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $31,461.75 in U.S. Currency et al
as 2:2025cv10519
Plaintiff:
United States of America
Defendant:
Currency $31,461.75 in U.S. Currency, Currency $6,224.87 in U.S. Currency, Personal Property Miscellaneous Jewelry valued at $71,165.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $92,924.00 in U.S. Currency
as 1:2025cv00288
Plaintiff:
United States of America
Defendant:
$92,924.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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