Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 2,875
United States of America v. Johnson et al We have downloadable decisions or orders for this case
as 2:2023cv02709
Plaintiff: United States of America
Defendant: Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157
as 2:2023cv12807
Plaintiff: United States of America
Defendant: 2021 Honda Accord, California Plate 9FSH407, VIN: 1HGCV1F31MA084157 and 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $115,760.00 U.S. Currency
as 4:2023cv12804
Plaintiff: United States of America
Defendant: Currency $115,760.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff: United States of America
Defendant: 86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,532 United States Currency We have downloadable decisions or orders for this case
as 1:2023cv01133
Plaintiff: United States of America
Defendant: $20,532 United States Currency
Claimant: Joseph Parsons
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $29,800.00 in U.S. Currency
as 2:2023cv12630
Plaintiff: United States of America
Defendant: Currency $29,800.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property 3350 Howell Street, Duluth, GA 30096
as 5:2023cv12579
Plaintiff: United States of America
Defendant: Real Property 3350 Howell Street, Duluth, GA 30096
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,100.00 in U.S. Currency et al.
as 4:2023cv01961
Plaintiff: United States of America
Defendant: $3,100.00 in U.S. Currency, $1,403.00 in U.S. Currency and $8,430.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
as 3:2023cv00363
Plaintiff: United States of America
Defendant: 116 Rockbridge Greens Blvd., Oak Ridge, Tennessee 37830
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al
as 2:2023cv12446
Plaintiff: United States of America
Defendant: Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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