Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,250
USA v. $29,600.00 in United States Currency et al
as 2:2017cv00102
Plaintiff: USA
Defendant: $29,600.00 in United States Currency, $324.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Janigro
as 1:2017cv01174
Plaintiff: United States of America
Defendant: Damir Janigro
Cause Of Action: Action to Recovery Money
USA v. $8,550.00 in U.S. Currency et al
as 5:2017cv00247
Plaintiff: USA
Defendant: $8,550.00 in U.S. Currency, $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,241.00 in U.S. Currency
as 1:2017cv01079
Plaintiff: United States of America
Defendant: $5,241.00 in U.S. Currency
Interested_party: Troy Bankhead
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff: United States of America
Defendant: Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party: Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant: Loni D. Peace
Cause Of Action: Complaint for Forfeiture
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant: KENNETH D. GARNER, SHARON GARNER
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff: USA
Defendant: $30,058.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency et al
as 2:2017cv02306
Plaintiff: United States of America
Defendant: Seven Thousand Four Hundred Eighty Dollars ($7,480.00) in United States Currency
Claimant: Dennis Tabor
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,500.00 U.S. Curr. Seized, et al
as 17-3436
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: SAMSON PRIMM
Defendant: $107,900.00 U.S. CURRENCY SEIZED ON JUNE 17, 2016, $57,999.00 U.S. CURRENCY SEIZED ON AUGUST 18, 2016, $99,500.00 U.S. CURRENCY SEIZED ON MARCH 20, 2016

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