Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,261
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant: $69,005.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $33,000.00 in U.S. Currency
as 1:2019cv01890
Claimant: Traynal Sherrell
Defendant: $33,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
as 1:2019cv01889
Defendant: $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
Claimant: Jashawn Joyner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant: Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant: $22,838.00 in U.S. Currency
Interested Party: John W. Greven
Claimant: Marc Moorer
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff: USA
Defendant: $10,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent: 21,020.00 in United States Currency
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
as 3:2019cv00251
Defendant: Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al
as 2:2019cv11954
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Drug Enforcement Administration, MAURICE HAGGEN, The United States of America
Cause Of Action: Fed. Question

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