Sixth Circuit Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,113
United States of America v. A&W Roofing, L.L.C.
as 1:2018cv02572
Defendant:
A&W Roofing, L.L.C.
Plaintiff:
United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto
and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch
and others
Cause Of Action: Forfeiture Property-Drugs
GRE, LLC v. United States of America
as 3:2018cv01119
Plaintiff:
GRE, LLC
Defendant:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $11,289 et al
as 4:2018cv13167
Defendant:
Currency $10,000, Currency $11,289
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party:
Rebecca Kachner
Defendant:
$241,266.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jason Kachner
Cause Of Action: Complaint for Forfeiture
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant:
2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency
and others
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 et al
as 4:2018cv12920
Defendant:
Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452, Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154
and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians
and others
Cause Of Action: Complaint for Forfeiture
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