Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 51 - 60 of 80
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff: United States of America
Defendant: Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Personal Property Assorted Jewelry (Valued at $12,500)
as 4:2010cv13004
Plaintiff: United States of America
Defendant: Personal Property Assorted Jewelry (Valued at $12,500)
Claimant: James Labaron Bass
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property Assorted Jewelry Valued at $6,000
as 5:2010cv12277
Plaintiff: United States of America
Defendant: Personal Property Assorted Jewelry Valued at $6,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2004 Infinity, VIN JNRAS08W54X224417 et al We have downloadable decisions or orders for this case
as 2:2010cv11947
Plaintiff: United States of America
Defendant: Vehicle 2004 Infinity, VIN JNRAS08W54X224417, Vehicle 2004 Land Rover, VIN SALME11484A153910 and Personal Property Rolex Watch
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $12,975 et al
as 2:2010cv11165
Plaintiff: United States of America
Defendant: Currency $12,975 and Personal Property Assorted Pieces of Jewelry Valued at $12,700
United States of America v. Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167 et al
as 2:2009cv14939
Plaintiff: United States of America
Defendant: Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167, Vehicle 2005 Hummer H2 VIN: 5GRGN23U65H130799, Vehicle 1967 Chevrolet Chevelle VIN: 138177K147988 and others
United States of America v. Personal Property Two African Elephant Ivory Bracelets et al
as 2:2009cv12674
Plaintiff: United States of America
Defendant: Personal Property Two African Elephant Ivory Bracelets and Personal Property Five Ivory Carvings
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff: United States America
Defendant: Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant: Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $2,095,180 et al
as 5:2009cv11827
Plaintiff: United States of America
Defendant: Currency $2,095,180, Currency $1,120, Vehicle 2008 Volvo Tractor, VIN 4V4LC9KL18N261107 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States America v. Personal Property 27 Firearms et al
as 2:2009cv11788
Plaintiff: United States America
Defendant: Personal Property 27 Firearms and Personal Property 2,603 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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