Sixth Circuit Forfeiture / Penalty Cases
Cases 121 - 130 of 1,325
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff:
USA
Defendant:
Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
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: 18 U.S.C. § 981
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
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.
