Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,245
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
Claimant: Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $484,004.36 SEIZED FROM PNC BANK ACCOUNT #42-7329-9528 IN THE NAME OF STELLA BERTZ MEMORIAL CHEERLEADING ASSOCIATION DBA CHEER FOR A CURE et al
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 SEIZED FROM PNC BANK ACCOUNT #42-7329-9528 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 #79900-05 IN THE NAME OF LONI D. PEACE, $1,368.37 SEIZED FROM CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION ACCOUNT #79900-80 IN THE NAME OF LONI D. PEACE and others
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
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
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al We have downloadable decisions or orders for this case
as 2:2017cv11229
Plaintiff: United States of America
Defendant: Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
as 2:2017cv11209
Defendant: Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency, Forty Thousand Dollars ($40,000) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant: Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff: United States of America
Claimant: Charles Ealy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 et al
as 2:2017cv11141
Plaintiff: United States of America
Defendant: Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402, Currency $484,615.00
Cause Of Action: Complaint for Forfeiture
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party: C&G Logistics, LLC, Charles Nichols, CSE Federal Credit Union and others
Cause Of Action: Forfeiture Property-Drugs

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