Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,325
United States of America v. Currency 5.30109983 Bitcoin valued at $122,307.17 et al We have downloadable decisions or orders for this case
as 2:2023cv11104
Plaintiff: United States of America
Defendant: Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and others
Claimant: Pitt McGehee Palmer Bonanni & Rivers, PC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff: United States of America
Defendant: Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Damstoft v. United States Congress et al We have downloadable decisions or orders for this case
as 4:2023cv00906
Plaintiff: Leif P. Damstoft
Defendant: United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff: USA
Defendant: $21,500.00 in United States Currency
Claimant: Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff: United States of America
Defendant: Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 524 Florence Street, Kalamazoo, Michigan et al
as 1:2023cv00425
Plaintiff: United States of America
Defendant: 524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry
Claimant: Menyon Ozomaro and Juanisha Shadean Montgomery
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff: United States of America
Defendant: Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant: John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al We have downloadable decisions or orders for this case
as 4:2023cv10785
Plaintiff: United States of America
Defendant: Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant: Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00044
Plaintiff: United States of America
Defendant: $34,000.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
as 2:2023cv10734
Plaintiff: United States of America
Defendant: Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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