Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 999
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff: United States of America
Defendant: Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: Civil Forfeiture
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant: Khalid El-Muttardi
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency $270,100
as 2:2016cv13351
Plaintiff: United States of America
Defendant: Currency $270,100
United States of America v. 1516 Riverside Drive, Chattanooga, Tennessee et al (RLJ2)
as 1:2016cv00367
Defendant: 1516 Riverside Drive, Chattanooga, Tennessee, 5962 Brainerd Road, Chattanooga, Tennessee
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
as 2:2016cv13145
Plaintiff: United States of America
Defendant: Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173
United States of America v. Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
as 2:2016cv12846
Plaintiff: United States of America
Defendant: Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455
Cause Of Action: Complaint for Forfeiture
United States of America v. NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) et al
as 2:2016cv12843
Plaintiff: United States of America
Defendant: NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00), ONE 2013 FORD TAURUS 4 PASSENGER VIN 1FAHP2E83DG216517
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff: United States of America
Defendant: Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
Cause Of Action: Civil Forfeiture
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Claimant: The Home Savings and Loan Company of Youngstown, Ohio , Lisa A. Sager , David R. Sager
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant: Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526, Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff: United States of America
Cause Of Action: Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?