Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,018
United States of America v. $14,425 United States Currency
as 1:2017cv00144
Plaintiff: United States of America
Defendant: $14,425 United States Currency
Cause Of Action: Forfeiture
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff: Edward C. Knittell
Defendant: United States Department Of Justice, Internal Revenue Service
Cause Of Action: Petition for Writ of Mandamus
United States of America v. One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
as 3:2017cv00254
Plaintiff: United States of America
Defendant: One Taurus, Model 709, 9mm Pistol, Serial Number TJN74595
Cause Of Action: Civil Forfeiture
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff: United States of America
Defendant: Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220, 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: Forfeiture Property-Drugs
McKinnie v. United States of America
as 1:2017cv01011
Movant: Gary McKinnie
Respondent: United States of America
Cause Of Action: Petition for Return of Property
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff: United States of America
Defendant: Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
Claimant: Brian Benderoff
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $20,672
as 2:2016cv14451
Defendant: Currency $20,672
Plaintiff: United States of America

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