Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,042
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff: United States of America
Defendant: Currency $230,000 from Liberty Bank and Trust, Currency $62,000 from Comerica Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff: United States of America
Defendant: Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030, Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell, Terrell Hall
Cause Of Action: Complaint for Forfeiture
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff: United States of America
Defendant: TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025, Six (6) Rounds of Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition et al
as 2:2017cv00797
Plaintiff: United States of America
Defendant: A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition, Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearms, Four (4) Assorted
as 1:2017cv00763
Plaintiff: United States of America
Defendant: Firearms, Four (4) Assorted
Cause Of Action: Complaint for Forfeiture
United States of America v. Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
as 4:2017cv01735
Plaintiff: United States of America
Defendant: Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
Interested_party: Dustin Anglin, Jordan Peshek
Cause Of Action: Complaint for Forfeiture
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff: United States of America
Defendant: Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: Complaint for Forfeiture
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff: USA
Defendant: $28,501.29 Seized from Peoples Bank Account #XXX2785, $31,041.72 Seized from Traditional Bank Account #XXX6447
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $2,775.67 et al
as 4:2017cv12451
Plaintiff: United States of America
Defendant: Currency $2,775.67, Currency $2,137.32
Cause Of Action: Complaint for Forfeiture

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