Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,218
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff: United States of America
Defendant: $10,055.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff: Anderson Lee Fernanders
Defendant: Donald Trump, John Doe
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff: United States of America
Defendant: Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff: United States of America
Defendant: Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant: Samson Primm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff: United States of America
Defendant: Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant: Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff: United States of America
United States of America v. Currency $20,672
as 2:2016cv14451
Defendant: Currency $20,672
Plaintiff: United States of America
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff: United States of America
Defendant: Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $13,000 et al
as 2:2016cv14351
Plaintiff: United States of America
Defendant: Currency $13,000, Currency 2,000,000 Iranian Rials, Currency 250,500 Iraqi Dinar
Cause Of Action: Civil Forfeiture
United States of America v. Currency $10,335
as 2:2016cv14320
Plaintiff: United States of America
Defendant: Currency $10,335
Cause Of Action: Civil Forfeiture

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