Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 11 - 20 of 409
United States of America v. Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
as 1:2021cv00450
Defendant: 1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
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. Cran
as 1:2021cv01094
Defendant: Paula Cran and Paula Plechaty
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant: $19,900 United States Currency and A Patek Philip Geneve Wristwatch
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party: Peter Knott
Defendant: $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine et al
as 4:2021cv11130
Defendant: Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,486.00 in United States Currency et al
as 2:2021cv02307
Defendant: $7,486.00 in United States Currency
Claimant: Jarvis Kristian Williams
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
as 2:2021cv11102
Defendant: 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. We have downloadable decisions or orders for this case
as 1:2021cv00316
Defendant: Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,053.00 in United States Currency et al
as 2:2021cv02285
Claimant: Sauntiana Lasharon Gladney and Kendrick Lee Thomas
Defendant: $17,053.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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