Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,369
United States of America v. $22,588.00 in U.S. currency
as 2:2025cv00006
Defendant:
$22,588.00 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,750.00 in United States Funds et al
as 2:2025cv02013
Defendant:
$10,750.00 in United States Funds
Claimant:
Tonja Hosey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $28,180.05 from Ally Bank spending account ending 8886 held in the name of Yael Sanchez
as 1:2025cv00008
Defendant:
$28,180.05 from Ally Bank spending account ending 8886 held in the name of Yael Sanchez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Firearm Glock 48 9mm Pistol, SN: BKZC953, 9mm Magazine and 10 Rounds of 9mm Ammunition et al
as 2:2025cv10009
Defendant:
Firearm Springfield Armory XD Sub-Compact .45 Caliber Pistol, SN: GM479034, .45 Caliber Magazine and 12 Rounds of .45 Caliber Ammunition, Firearm Q Honey Badger .300 AAC Blackout Caliber Pistol, SN: AA2458, 300 AAC Blackout Magazine and Q Trash Panda Suppressor, SN: UA4813, Firearm Glock 43X 9mm Pistol, SN: BWUW398, 9mm Magazine and 10 Rounds of 9mm Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,580.00 in US Currency
as 1:2024cv01272
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5...48a8306
as 1:2024cv02061
Defendant:
947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5...48a8306
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $24,775.62 in U.S. Currency et al
as 5:2024cv00348
Defendant:
$24,775.62 in U.S. Currency and $12,440.97 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Filing Error
as 1:2024cv02005
Cross-Defendant:
Cryptocurrency wallet address: THr7kdVEyLKQMM61onbYFFrrJRWq9gskdN and Cryptocurrency wallet address: TGZdFzTpxmgEyCfTAVttKw2RUDHmYHyPDF
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $39,327.00 in U.S. Currency
as 2:2024cv00194
Defendant:
$39,327.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
as 2:2024cv12899
Plaintiff:
United States of America
Defendant:
Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
Interested Party:
Kenard McKenzie
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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