Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 992
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff: United States of America
Defendant: Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant: Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526, Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff: United States of America
Cause Of Action: Forfeiture
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff: Mouhdee Nassereddine
Defendant: United States Customs and Border Protection, R. Gil Kerlikowske
Cause Of Action: Civil Forfeiture
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE, 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff: United States of America
Defendant: $13,401 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property located at 5840-50 2nd Blvd., Detroit, Michigan
as 2:2016cv11478
Plaintiff: United States of America
Defendant: Real property located at 5840-50 2nd Blvd., Detroit, Michigan
Cause Of Action: Forfeiture
USA v. $9,980.00 in United States Currency
as 5:2016cv00118
Plaintiff: USA
Defendant: $9,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
as 1:2016cv00089
Plaintiff: United States of America
Defendant: One Hundred Twenty-Five (125) Firearms and Seventeen Thousand Six Hundred Forty-Two (17,642) Rounds of Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2016cv00323
Plaintiff: United States of America
Defendant: Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant: Cassandra Hampton, Heath Steele
Cause Of Action: Forfeiture Property-Drugs

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