Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 71 - 80 of 409
United States of America v. Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
as 4:2020cv12941
Defendant: Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,963.00 U.S. Currency
as 3:2020cv00464
Defendant: $87,963.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant: Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $19,880
as 2:2020cv12858
Defendant: Currency $19,880
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant: Germany MP43 Machine Gun
Plaintiff: United States of America
Claimant: Steve Cloyd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant: $155,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
as 3:2020cv00416
Defendant: One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00418
Defendant: One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff: United States Of America
Claimant: Tedra Tucker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
as 2:2020cv12691
Defendant: Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant: Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant: $47,970.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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