Sixth Circuit Forfeiture / Penalty Cases
Cases 131 - 140 of 1,325
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
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
United States
as 2:2021cv00115
Plaintiff:
United States
Defendant:
174 East Main Street, Abingdon, Virginia and 180 East Main Street, Abingdon, Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
as 1:2021cv00608
Plaintiff:
United States of America
Defendant:
$147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
Cause Of Action: 18 U.S.C. § 981
United States of America v. 60.20371501 Bitcoins
as 2:2021cv11634
Plaintiff:
United States of America
Defendant:
60.20371501 Bitcoins
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
as 3:2021cv00515
Plaintiff:
United States of America
Defendant:
Firearms and Ammunitition seized on January 15, 2021, in Lebanon, Tennessee
Cause Of Action: 18 U.S.C. § 0922
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant:
The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant:
$1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
as 1:2021cv00450
Defendant:
1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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