Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,039
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
Plaintiff: USA
Defendant: $11,833.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. $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
United States of America v. $10,021.00 in United States Currency
as 2:2014cv00195
Plaintiff: United States of America
Defendant: $10,021.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Defendant: Five (5) Assorted Conveyances , $164,023.22 in United States Funds
Claimant: Jared Hathaway
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff: United States of America
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,929.00 in United States Currency
as 2:2014cv00188
Plaintiff: USA
Defendant: $10,929.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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