Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 2,527
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant: United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff: Security National Insurance Company
Cause Of Action: Complaint for Forfeiture
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-00006 SN:M71943029 et al
as 2:2020cv02278
Defendant: One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409, One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant: Patrick Riddick, Roy Rogers, Kristy Marie Rogers
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
as 2:2020cv02218
Defendant: $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant: Hosey, Tonja
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant: $25,239.00 in U.S. Currency
Interested Party: Kevin Williams
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant: Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant: $129,790.00 United States Currency, $60,050.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al We have downloadable decisions or orders for this case
as 3:2020cv00105
Defendant: Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,263.00 United States Currency
as 1:2020cv00233
Defendant: $6,263.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant: Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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