Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,051
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,680.00 in United States Currency
as 2:2015cv00015
Plaintiff: USA
Defendant: $8,680.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff: United States of America
Defendant: Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant: Cesar Rodriguez, Gustavo Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,060.00 United States Currency
as 3:2015cv00015
Plaintiff: United States of America
Defendant: $6,060.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,850.00 in United States Currency
as 2:2015cv00005
Plaintiff: United States of America
Defendant: $13,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Plaintiff: United States of America
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Carnell Matthews, et al v. DEA
as 14-4298
Plaintiff - Appellant: CARNELL MATTHEWS, CHRISTOPHER OWENS
Defendant - Appellee: DRUG ENFORCEMENT ADMINISTRATION
United States of America v. Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition et al
as 2:2014cv14915
Plaintiff: United States of America
Defendant: Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition, Firearm One (1) Ruger Handgun 9mm Model P89DC, Serial 315-14912 with Magazine and Ammunition
Cause Of Action: Civil Forfeiture
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