Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 11
United States of America v. Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418 et al
as 2:2023cv11073
Plaintiff: United States of America
Defendant: Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff: United States of America
Defendant: Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant: Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 et al
as 2:2014cv12485
Plaintiff: United States of America
Defendant: One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319 and One Mans Case Pride Round 42mm Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff: United States of America
Defendant: 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00495
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff: United States of America
Defendant: 96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 433 Cases More or Less of an Article of Drug
as 3:2011cv00084
Plaintiff: United States of America
Defendant: 433 Cases More or Less of an Article of Drug
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property 605 Cases, More or Less, of an Article of Food, Each Case Containing 12/135 Capsule Bottles et al
as 2:2008cv11395
Plaintiff: United States of America
Defendant: Personal Property 605 Cases, More or Less, of an Article of Food, Each Case Containing 12/135 Capsule Bottles, Personal Property 873 Cases, More or Less, of an article of food, each case containing 12/90 capsule bottles, Personal Property 9,120 Bottles, More or Less, of an Article of Food, Each Bottle containing 90 Capsules and others
Cause Of Action: No cause code entered
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff: United States of America and United States of America
Defendant: Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?