Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,240
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
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
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,143.00 in United States Currency et al
as 2:2017cv00051
Plaintiff: USA
Defendant: $8,143.00 in United States Currency, $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff: United States of America
Defendant: $137,850.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
as 2:2017cv10872
Plaintiff: United States of America
Defendant: Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614 et al
as 2:2017cv10866
Plaintiff: United States of America
Defendant: Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614, Currency $4,076.64 From JP Morgan Chase Bank Account No. XXXXXX6785, Currency $6,950.49 From JP Morgan Chase Bank Account No. XXXXX4801
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff: United States of America
Defendant: $8,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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