Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 11 - 20 of 80
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant: Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
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 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant: Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition and Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 et al
as 4:2018cv12920
Defendant: Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 and Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765 et al We have downloadable decisions or orders for this case
as 3:2018cv10706
Plaintiff: United States of America
Defendant: Firearm Smith & Wesson .40 caliber pistol model SD40VE, Serial Number PBU0765 and Personal Property Fourteen Rounds .40 Caliber Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff: United States of America
Defendant: Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534 and Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff: United States of America
Defendant: Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
Claimant: Brian Benderoff
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341

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