Sixth Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 1,325
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $14,212.00 U.S. Currency et al
as 4:2023cv10590
Plaintiff:
United States of America
Defendant:
Currency $14,212.00 U.S. Currency, Personal Property Winchester 59 Shotgun CAL:12 SN:68032 and Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Roth v. Rogers
as 3:2023cv00098
Plaintiff:
Carol Roth
Defendant:
Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
as 2:2023cv10467
Plaintiff:
United States of America
Defendant:
Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency 65.08094134 Bitcoin et al
as 2:2023cv10394
Plaintiff:
United States of America
Defendant:
Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
as 1:2022cv00745
Plaintiff:
United States of America
Defendant:
Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
Claimant:
James A Coutinho
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
as 3:2022cv00982
Plaintiff:
United States of America
Defendant:
Funds, Credits, Virtual Currencies in the Binance Account No. 441821123 which contains Bitcoin Address bclqux8j0yytm0rt87p7sa4x997de8kfdqynanykxm
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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