Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 2,490
United States of America v. $17,104.00 United States Currency
as 3:2020cv00047
Defendant: $17,104.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $39,000.00
as 2:2020cv10125
Defendant: Currency $39,000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $34,727.93 U.S. Currency (PLR2)
as 3:2020cv00020
Defendant: $34,727.93 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant: Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
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: Complaint for Forfeiture
Mercedes Benz of St. Clair Shores v. Internal Revenue Service
as 2:2019cv13473
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Internal Revenue Service
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof, 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,640 United States Currency
as 3:2019cv01046
Defendant: $33,640 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant: $18,430.00 in United States Currency
Plaintiff: USA
Claimant: Patrick L. George, Lynette Lowery
Cause Of Action: Forfeiture Property-Drugs

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