Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
USA v. Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky
as 6:2022cv00060
Plaintiff: USA
Defendant: Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky and RTLF-KY, LLC
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Filing Error
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Defendant: Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff: United States of America
Defendant: Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
USA v. $38,005.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2015cv00027
Plaintiff: USA
Defendant: $38,005.00 in United States Currency and Julius L Belle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
as 1:2013cv00066
Plaintiff: United States of America
Defendant: Proceeds in the amount of $206,000.00 from the bankruptcy sale of real property located at 3126 Fairfield Pike, Bell Buckle, Tennessee
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant: Currency $9,120
Plaintiff: United States of America
Claimant: Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered

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