Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,325
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner: United States of America
Respondent: $34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff: United States of America
Defendant: Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. United States of America et al
as 2:2024cv10936
Defendant: United States of America and [Currency]
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,521.00 in United States Currency
as 2:2024cv00043
Plaintiff: United States of America
Defendant: $12,521.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff: United States of America
Defendant: $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff: United States of America
Defendant: Real Property West Bloomfield, Michigan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Winchester 62A Rifle CAL:22, SN:217307
as 2:2024cv10440
Plaintiff: United States of America
Defendant: Firearm Winchester 62A Rifle CAL:22, SN:217307
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $109,600.00 in U.S. Currency
as 2:2024cv10350
Plaintiff: United States of America
Defendant: Currency $109,600.00 in U.S. Currency
Petitioner: Miock Dong Schaffer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
as 3:2024cv00055
Plaintiff: United States of America
Defendant: Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $32,789 et al
as 5:2024cv10239
Plaintiff: United States of America
Defendant: Currency $32,789, Personal Property Assorted Jewelry (Valued at $35,580) and Personal Property Assorted Jewelry (Valued at $3,920)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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