Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,783
United States of America v. $51,000 United States Currency
as 3:2022cv00957
Plaintiff: United States of America
Defendant: $51,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff: United States of America
Defendant: $108,790.00 in United States Currency
Claimant: Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff: United States of America
Defendant: Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff: USA
Defendant: $7,000.00 in U.S. Currency
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff: United States of America
Defendant: $337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant: Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $17,500.00 in United States Currency
as 2:2022cv00136
Plaintiff: USA
Defendant: $17,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 22-1984
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 22-1985
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
United States of America v. $36,890.00 in United States Currency et al
as 2:2022cv02728
Plaintiff: United States of America
Defendant: $36,890.00 in United States Currency
Claimant: Kendrick Renard Townsend
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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