Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,145
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant: Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant: A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 et al
as 2:2020cv10548
Defendant: One (1) 5.56mm Magazine, Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856, Five (5) rounds of 5.56mm ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff: USA
Defendant: Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515, CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant: Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195, Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ambush Firearms, Inc., A11 Rifle, Caliber: 5.56, serial number: AF000786C et al
as 2:2020cv10247
Defendant: Glock Inc. 17CGEN4 Pistol, Caliber: 9 mm, serial number: BCHB244, Ammunition Fourteen (14) Rounds Assorted, Caliber: 9 mm, Ammunition Fifty-Eight (58) Rounds Remington and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant: Currency $39,000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $34,727.93 U.S. Currency (PLR2)
as 3:2020cv00020
Defendant: $34,727.93 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof, 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff: United States of America
Claimant: Natalia Georgescu, Tache Gabriel Georgescu
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant: Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account, 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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