Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 201 - 210 of 2,883
United States of America v. $47,980.00 in United States Currency et al
as 2:2021cv02654
Plaintiff: United States of America
Defendant: $47,980.00 in United States Currency
Claimant: Darius Dawune Miller and Tearra Hodges
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff: United States of America
Defendant: $2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant: Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kelly We have downloadable decisions or orders for this case
as 2:2021cv12570
Plaintiff: United States of America
Defendant: James J. Kelly, Jr.
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $196,722 in United States Currency We have downloadable decisions or orders for this case
as 3:2021cv00857
Plaintiff: United States of America
Defendant: Approximately $196,722 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,600.00 U.S. CURRENCY
as 1:2021cv00259
Plaintiff: United States of America
Defendant: $4,600.00 U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff: United States of America
Defendant: $16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Claimant: Bryce R. McKinney
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134 et al
as 2:2021cv12592
Plaintiff: United States of America
Defendant: Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134, Personal Property GLOCK INC. 19GEN5 Pistol CAL:9 SN:BNSP175 and Personal Property BUSHMASTER FIREARMS CBA Hunter Rifle CAL:450 SN: 610605062618
Cause Of Action: 28 U.S.C. § 1345
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff: USA
Defendant: Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345

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