Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 1,113
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant: 102 Walmart Gift Cards, 145 Payment Cards with a Value of $8,160.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $224,277 et al
as 2:2018cv12680
Defendant: Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ott et al We have downloadable decisions or orders for this case
as 2:2018cv12174
Defendant: Tracey R. Ott, Dennis R. Ott
Plaintiff: United States of America
United States of America v. Stallard/Maverick JS9 9mm Pistol, SN: 088086 et al
as 3:2018cv00255
Plaintiff: United States of America
Defendant: Stallard/Maverick JS9 9mm Pistol, SN: 088086, Forty-Five (45) Rounds of Assorted 9mm Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Eardley
as 1:2018cv00693
Plaintiff: United States of America
Defendant: Thomas J. Eardley
Cause Of Action: Recovery of Debt to US
United States of America v. Currency $82,300 We have downloadable decisions or orders for this case
as 2:2018cv11848
Plaintiff: United States of America
Defendant: Currency $82,300
Claimant: Demond W Gibson
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $46,100.00
as 2:2018cv11794
Plaintiff: United States of America
Defendant: Currency $46,100.00
Cause Of Action: Complaint for Forfeiture
United States of America v. $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
as 1:2018cv01197
Plaintiff: United States of America
Defendant: $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
Interested_party: Jennifer Riccardi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $21,050
as 4:2018cv11547
Plaintiff: United States of America
Defendant: Currency $21,050
Cause Of Action: Complaint for Forfeiture

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