Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,187
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff: United States of America
Defendant: Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Cause Of Action: Forfeiture Property - Real Estate
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-6086
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
: MELVIN DUNCAN, KENNETH HILL
Appellant: PAMELA HILL-DUNCAN, BERNICE Y. HILL, AZALENA HILL
United States of America v. $9,798.00 in United States Currency
as 2:2016cv00124
Plaintiff: United States of America
Defendant: $9,798.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant: Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526, Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency , $31,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff: Mouhdee Nassereddine
Defendant: United States Customs and Border Protection, R. Gil Kerlikowske
Cause Of Action: Civil Forfeiture
United States of America v. ONE RUGER 10/22 .22 CALIBER RIFLE et al (JRG2)
as 2:2016cv00157
Plaintiff: United States of America
Defendant: ONE RUGER 10/22 .22 CALIBER RIFLE, 2928 ROUNDS ASSORTED AMMUNITION, ONE GLOCK INC. 42 PISTOL .380 CALIBER
Cause Of Action: Forfeiture Property-Drugs
USA v. $525,695.24, et al
as 16-3542
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: $525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant: $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE, 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER

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