Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 31 - 40 of 409
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant: $119,647.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant: $6,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,800 United States Currency Concealed In Two Parcels We have downloadable decisions or orders for this case
as 3:2021cv00252
Defendant: $50,800 United States Currency Concealed In Two Parcels
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00099
Defendant: Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00187
Defendant: Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,850.00 United States Currency
as 1:2021cv00245
Defendant: $48,850.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant: $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff: United States of America
Claimant: Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor: Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant: Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
as 2:2021cv00956
Defendant: Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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?