Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,975

United States of America v. 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at et al

as 1:2014cv00667
Plaintiff: United States of America
Defendant: 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: Forfeiture Property - Real Estate

USA, et al v. Thirty Thousand Ninety Dollars

as 14-2062
Plaintiff: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Plaintiff - Appellee: CYNTHIA HEENAN, HUGH M. DAVIS, JR., CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS