Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,123
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Claimant: Robert Coore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff: United States of America
Defendant: $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: Forfeiture Property-Drugs
Ingram v. Internal Revenue Services (IRS)
as 5:2016cv00270
Plaintiff: Michael Ingram
Defendant: Internal Revenue Services (IRS)
Cause Of Action: Forfeiture Property - Aircraft
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-6086
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
: MELVIN DUNCAN, KENNETH HILL
Appellant: PAMELA HILL-DUNCAN, BERNICE Y. HILL, AZALENA HILL
United States of America v. $9,798.00 in United States Currency
as 2:2016cv00124
Plaintiff: United States of America
Defendant: $9,798.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency, $10,000.00 in U S Currency
Claimant: Taiwan Wiggins , Dalante Allison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ONE RUGER 10/22 .22 CALIBER RIFLE et al (JRG2)
as 2:2016cv00157
Plaintiff: United States of America
Defendant: ONE RUGER 10/22 .22 CALIBER RIFLE, 2928 ROUNDS ASSORTED AMMUNITION, ONE GLOCK INC. 42 PISTOL .380 CALIBER
Cause Of Action: Forfeiture Property-Drugs
USA v. $525,695.24, et al
as 16-3542
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: $525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant: $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff: Michael Derenak
Defendant: United States of America, United States Department of Justice, Federal Bureau of Investigation and others
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff: United States of America
Defendant: $38,480.00 in United States Currency, $25,480.00 in United States Currency
Claimant: Norman Jones
Cause Of Action: Forfeiture Property-Drugs

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