Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 409
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant: $21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $65,020 We have downloadable decisions or orders for this case
as 3:2021cv10901
Defendant: Currency $65,020
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant: Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant: $18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,020 U.S. Currency
as 3:2021cv00149
Defendant: $27,020 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant: Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
as 2:2021cv01621
Defendant: Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant: $9,250.00 in United States Currency and $9,160.00 in United States Currency
Claimant: Bulldawg Or Nothing Entertainment LLC and Earnest Stowers, III
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant: Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff: United States of America
Claimant: Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party: Tatianna Kennedy
Defendant: $66,920.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant: $4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 098

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