Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 2,525
United States of America v. Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 et al
as 2:2020cv10548
Defendant: One (1) 5.56mm Magazine, Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856, Five (5) rounds of 5.56mm ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant: A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant: $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party: Cory Grandison
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
as 2:2020cv01015
Defendant: Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
as 2:2020cv00951
Defendant: Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff: USA
Defendant: Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515, CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant: Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195, Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $57,566.00 U.S. Currency (TV2)
as 3:2020cv00062
Defendant: $57,566.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,000.00 in United States Currency et al
as 2:2020cv02112
Defendant: $85,000.00 in United States Currency
Claimant: Pamela Haynes, George Miller
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,800.00 United States Currency
as 3:2020cv00090
Plaintiff: United States of Amercia
Defendant: $21,800.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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