Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 2,475
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant: Pain, M.D., LLC, Rinova The Wellness Group, P.C.
Plaintiff: In re: $49,112.51 United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
as 2:2019cv13366
Defendant: Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant: Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant: Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency, VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant: $191,222.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant: $32,940.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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