Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,064
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff: USA
Defendant: $4,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff: United States of America
Defendant: Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff: United States of America
Defendant: Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc., Currency $16,283
United States of America v. Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery et al
as 2:2015cv11026
Plaintiff: United States of America
Defendant: Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc., Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
as 2:2015cv11025
Plaintiff: United States of America
Defendant: Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417 and others
United States of America v. $9,325.00 in U.S. Currency
as 1:2015cv00480
Plaintiff: United States of America
Defendant: $9,325.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $11,109 et al
as 2:2015cv10909
Plaintiff: United States of America
Defendant: Currency $11,109, Currency $7,212, Currency $61,120.76 from Talmer Bank & Trust Account #569882676 and others
United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
as 5:2015cv10878
Plaintiff: United States of America
Defendant: Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571 and others
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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