Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,336
USA v. Minton
as 5:2024cv00184
Defendant:
Joyce Minton
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
La Belle Distributors, Inc. v. United States Of America
as 2:2024cv11648
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $299,740.00 in U.S. Currency
as 2:2024cv11613
Plaintiff:
United States of America
Defendant:
Currency $299,740.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO et al
as 2:2024cv11572
Plaintiff:
United States of America
Defendant:
Firearm Romarm/Cugir Mini Drace 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Carmichael
as 5:2024cv00152
Plaintiff:
USA
Defendant:
Sabrina Carmichael
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Plaintiff:
USA
Defendant:
Kim Allen Clay
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Carol Roth v. Adam Rogers
as 24-5533
Petitioner:
CAROL ROTH
Respondent:
ADAM P. ROGERS, Director of Industry Operations, Bureau of Alcohol Tobacco Firearms and Explosives
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Plaintiff:
USA
Defendant:
$43,210.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Plaintiff:
United States of America
Defendant:
$18,914.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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