Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,393
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. ยง 881
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, 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, Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff:
United States of America
Defendant:
$142,140.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 United States Currency et al
as 3:2021cv00626
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency, $14,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff:
USA
Defendant:
$36,987.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,936 United States Currency
as 3:2021cv00585
Plaintiff:
United States of America
Defendant:
$34,936 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency
and others
Cause Of Action: Forfeiture Property-Drugs
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