Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,033
v. United States of America et al
as 3:2014cv00586
Defendant: United States of America, Real Property Located at 3360 Davis Ferry Road, Loudon, Tennessee 37774
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $25,000.00
as 2:2014cv14671
Plaintiff: United States of America
Defendant: Currency $25,000.00
USA v. $11,833.00 in United States Currency
as 2:2014cv00206
Defendant: $11,833.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $288,424
as 2:2014cv14598
Plaintiff: United States of America
Defendant: Currency $288,424
United States of America v. $9,104.00 in United States Currency
as 2:2014cv00201
Plaintiff: United States of America
Defendant: $9,104.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Block
as 1:2014cv00902
Plaintiff: United States of America
Defendant: Elliott B. Block
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Plaintiff: United States of America
Defendant: 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190, 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Defendant: $5,485.00 in United States Currency, $2,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Thirty Thousand Ninety Dollars
as 14-2492
Plaintiff - Appellee: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Defendant: $8,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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