Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?