Sixth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 1,387
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
Long v. Hernandez et al
as 1:2024cv00124
Plaintiff:
Lionel Long
Defendant:
Agent Carlos Hernandez and Office of Chief Counsel
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
United States of America v. $15,140.00
as 1:2024cv01794
Plaintiff:
United States of America
Defendant:
$15,140.00
Claimant:
Dazhaye Barrett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 100,000 Tether (USDT) Cryptocurrency, Valued at approximately $100,000.00, formerly associated with Cryptocurrency Address Ending in 35345a3 et al.
as 1:2024cv01714
Plaintiff:
United States of America
Defendant:
100,000 Tether (USDT) Cryptocurrency, Valued at approximately $100,000.00, formerly associated with Cryptocurrency Address Ending 700f10e and 100,000 Tether (USDT) Cryptocurrency, Valued at approximately $100,000.00, formerly associated with Cryptocurrency Address Ending in 35345a3
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Springfield Armory XDM 10mm Pistol with Magazine and Ammunition, et al
as 4:2024cv12573
Defendant:
Ruger 57 .57 Caliber Pistol Serial No. 64185397 with Magazine and Ammunition, and Springfield Armory XDM 10mm Pistol with Magazine and Ammunition,
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sacred Heart Rehabilitation Center, Inc. et al
as 1:2024cv00995
Defendant:
Sacred Heart Rehabilitation Center, Inc., Paula Nelson and Janis Romanik
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
USA v. Means
as 5:2024cv00259
Plaintiff:
USA
Defendant:
Michael Means
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Pennington
as 5:2024cv00257
Plaintiff:
USA
Defendant:
Tena Lynn Pennington
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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