Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,203
United States of America v. Canizales
as 3:2021cv00293
Plaintiff: United States of America
Defendant: Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff: USA
Defendant: $20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff: USA
Defendant: $14,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 2:2021cv12086
Plaintiff: United States of America
Defendant: Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: Civil Forfeiture
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff: United States of America
Defendant: 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant: Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $42,020.00 U.S. Currency
as 1:2021cv00736
Plaintiff: United States of America
Defendant: $42,020.00 U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $80,314.96 Seized on April 27, 2021, et al
as 1:2021cv01628
Plaintiff: United States of America
Defendant: $80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $19,100 in U.S. Currency
as 3:2021cv01588
Plaintiff: United States of America
Defendant: $19,100 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
as 3:2021cv11869
Plaintiff: United States of America
Defendant: Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant: Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981

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