Sixth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 1,145
United States of America v. Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
as 2:2019cv13780
Defendant:
Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
as 1:2019cv01040
Defendant:
Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59)
and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: Complaint for Forfeiture
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant:
Pain, M.D., LLC, Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant:
224 Wiltshire Drive, Gray, TN
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant:
Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant:
Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458
and others
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059
and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
as 2:2019cv12863
Defendant:
Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1, Dell PowerEdge Server, Serial Number JNFHSW1
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant:
Sandra Hemphill
Defendant:
Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, Nine Rounds of 9MM Ammunition
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
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