Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 81 - 90 of 135
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
as 3:2011cv00422
Plaintiff: United States of America
Defendant: Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $3,980 et al We have downloadable decisions or orders for this case
as 2:2011cv14848
Defendant: Currency $3,980, Vehicle 2010 Chevrolet Camero, VIN 2G1FT1EW7A9175253, Vehicle 2011 Jeep Grand Cherokee, VIN 1J4RR6GT0BC512451 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twelve (12) Assorted Firearms
as 1:2011cv00921
Plaintiff: United States of America
Defendant: Twelve (12) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv00735
Plaintiff: United States of America
Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant: Delaino Garland
Movant: Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Intratec, TEC-DC 9 Firearms
as 1:2011cv00823
Plaintiff: United States of America
Defendant: Three Intratec, TEC-DC 9 Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff: United States of America
Defendant: Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant: Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. SIX (6) ASSORTED FIREARMS AND EIGHT HUNDRED SIXTY NINE (869) ROUNDS OF AMMUNITION
as 1:2011cv12921
Plaintiff: United States of America
Defendant: SIX (6) ASSORTED FIREARMS AND EIGHT HUNDRED SIXTY NINE (869) ROUNDS OF AMMUNITION
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm RG Industries Model 26 .25 Caliber Handgun, Serial No. U089231 et al
as 2:2011cv12364
Plaintiff: United States of America
Defendant: Firearm RG Industries Model 26 .25 Caliber Handgun, Serial No. U089231, Firearm Remington Rand, M1911 A1, .45 Caliber Handgun, Serial No. 2185048, Firearm Rohn, Model RG, .22 Caliber Revolver, Serial No. 22561 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six (6) Assorted Firearms and Ammunition et al We have downloadable decisions or orders for this case
as 1:2011cv01118
Plaintiff: United States of America
Defendant: Six (6) Assorted Firearms and Ammunition
Claimant: Robert Curran
Cause Of Action: 49 U.S.C. § 781
United States of America v. Firearm Taurus Model PT709 9MM Pistol Serial Number TDM20866 and Two Magazines
as 5:2011cv11466
Plaintiff: United States of America
Defendant: Firearm Taurus Model PT709 9MM Pistol Serial Number TDM20866 and Two Magazines
Cause Of Action: 18 U.S.C. § 981

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