Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,210
United States of America v. Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231 et al
as 2:2021cv10356
Defendant: Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant: in re $14,950.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant: Russell Thornton and Allen Nesselroad
Defendant: One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant: Kellie Banks and Kyshawn Roberts
Defendant: One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. $17,057.00 in United States Currency
as 2:2020cv00186
Defendant: $17,057.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant: $50,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Carradine
as 4:2020cv02766
Defendant: Denise Carradine
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant: Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. ยง 0981
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant: $18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant: $25,650.00 In United States Currency
Plaintiff: USA
Claimant: William Tazwell Green, III
Cause Of Action: Complaint for Forfeiture

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