Sixth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 1,384
United States of America v. 947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5...48a8306
as 1:2024cv02061
Defendant:
947,883 Tether ("USDT") Cryptocurrency valued at approximately $947,883.00, formerly associated with cryptocurrency address beginning/ending 0x7d5...48a8306
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $24,775.62 in U.S. Currency et al
as 5:2024cv00348
Defendant:
$24,775.62 in U.S. Currency and $12,440.97 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Filing Error
as 1:2024cv02005
Cross-Defendant:
Cryptocurrency wallet address: THr7kdVEyLKQMM61onbYFFrrJRWq9gskdN and Cryptocurrency wallet address: TGZdFzTpxmgEyCfTAVttKw2RUDHmYHyPDF
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $39,327.00 in U.S. Currency
as 2:2024cv00194
Defendant:
$39,327.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
as 2:2024cv12899
Plaintiff:
United States of America
Defendant:
Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency
Interested Party:
Kenard McKenzie
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearm Century Arms International Mini Draco 7.62x32mm Caliber Pistol Serial No. PE- 4984-2018 with Magazine and Ammunition
as 2:2024cv12884
Defendant:
Firearm Century Arms International Mini Draco 7.62x39mm Caliber Pistol, SN: PE-4984-2018, Magazine and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Clemons
as 5:2024cv00308
Defendant:
Rebecca Lynn Clemons
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Smith
as 5:2024cv00309
Plaintiff:
USA
Defendant:
Timothy Richard Smith
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Firearm Sawed Off Shotgun SN: C1429712 Model SB
as 4:2024cv12795
Plaintiff:
United States of America
Defendant:
Firearm SAWED OFF SHOTGUN SN: C1429712 MODEL SB
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Vehicle 2020 Dodge Ram 3500 Truck, VIN 3C63R3KL0LG221746
as 2:2024cv12780
Defendant:
Vehicle 2020 Dodge Ram 3500 Truck, VIN 3C63R3KL0LG221746
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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