U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 89
USA, et al v. $31,889.00 in United States Currency, et al
as 23-6077
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: $31,889.00 IN UNITED STATES CURRENCY and $9,500.00 IN UNITED STATES CURRENCY
Appellant: MAHLET BELACHEW KINDE
USA, et al v. Currency $3,840,772.58 US Dollars
as 23-1844
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $3,840,772.58 US DOLLARS CONSTITUTING 125 INTERNATIONAL WIRE TRANSFERS SEIZED FROM U.S. CORRESPONDENT BANK, CITIBANK
Appellant: STRAIGHT WAY GENERAL TRADING, LLC
USA v. James Kelly, Jr.
as 23-1481
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMES J. KELLY, JR.
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1983
Plaintiff / Appellee: UNITED STATES OF AMERICA
Interested Party: JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant: CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1985
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party: JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1984
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party: JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1930
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party: JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1929
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant: CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party: JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1928
Plaintiff / Appellee: UNITED STATES OF AMERICA
Interested Party: JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant: CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
USA v. $774,830.00 in U.S. Currency
as 22-3392
Plaintiff / Appellee: UNITED STATES OF AMERICA
Interested Party: ALEXANDRE P. HAUSSMANN
Defendant: $774,830.00 IN U.S. CURRENCY

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