Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 18
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff: United States of America
Defendant: a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant: Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al We have downloadable decisions or orders for this case
as 2:2014cv02416
Plaintiff: United States of America
Defendant: One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant: Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff: United States of America
Defendant: 2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant: James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Defendant: Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Plaintiff: United States of America
Claimant: F. Scott Milligan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Davis
as 1:2012cv00262
Plaintiff: United States of America
Defendant: Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff: United States of America
Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
USA v. 2005 Ford F-350 Truck et al
as 5:2010cv00281
Plaintiff: USA
Defendant: 2005 Ford F-350 Truck and 2005 Ford Freestyle
Cause Of Action: 28 U.S.C. § 1341
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 10-5606
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246 and 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672
: WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON

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?