Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,277
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United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant: Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency, VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant: $191,222.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant: $32,940.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant: Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant: Noelia Dones
Defendant: $35,000.00 in U.S. Currency, $45,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency et al
as 2:2019cv04143
Defendant: Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency, Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant: $8,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
as 1:2019cv00736
Defendant: Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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