Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,532
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant: Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
as 7:2020cv00080
Claimant: Jackson Noel
Plaintiff: USA
Defendant: $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
Cause Of Action: Forfeiture Property-Drugs
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant: $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,877.00 in U.S. Currency seized on January 17, 2020
as 3:2020cv01281
Defendant: $7,877.00 in U.S. Currency seized on January 17, 2020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,068.00 United States Currency
as 1:2020cv00509
Defendant: $25,068.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
as 3:2020cv00208
Defendant: One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant: $70,661 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,061.05 U.S. Currency (JRG3)
as 2:2020cv00105
Defendant: $7,061.05 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
as 2:2020cv02601
Defendant: Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant: Serial number: BK5078643, Serial number 38629825
Interested Party: Vincente Turner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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