Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 10
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff: United States of America
Defendant: Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $20,000.00 in United States Currency et al
as 2:2021cv02359
Defendant: $20,000.00 in United States Currency
Claimant: Tyrone Lamont Anderson
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant: Kellie Banks and Kyshawn Roberts
Defendant: One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
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. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1341
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party: Kevin Body and Christin Anderson
Defendant: $9,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff: United States of America
Defendant: Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump and John Doe
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff: United States of America
Defendant: ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff: United States of America
Defendant: Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: 28 U.S.C. § 1341

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?