Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 2,564
United States of America v. Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00207
Defendant: Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant: One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409, One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant: Patrick Riddick, Roy Rogers, Kristy Marie Rogers
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,061.05 U.S. Currency (JRG3)
as 2:2020cv00105
Defendant: $7,061.05 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant: $70,661 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv02601
Defendant: Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
as 2:2020cv02218
Defendant: $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant: Hosey, Tonja
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant: $25,239.00 in U.S. Currency
Interested Party: Kevin Williams
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant: Serial number: BK5078643, Serial number 38629825
Interested Party: Vincente Turner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency et al
as 2:2020cv02318
Defendant: Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency
Claimant: S. Robertson, Jamarcus Golden, Brandi Pinkney
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,000.00 In United States Currency
as 2:2020cv00062
Defendant: $17,000.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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