Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,220
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant: $15,439.00 in U.S. Currency, $5,010.00 in U.S. Currency
Interested Party: Keith Green
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
as 3:2018cv00367
Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy, $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent: David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant: One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,880.00 in U.S. Currency
as 1:2018cv02522
Defendant: $8,880.00 in U.S. Currency
Interested Party: Stefan Sathasivam
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
as 3:2018cv00725
Defendant: Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,000.00 in United States Currency, et al
as 2:2018cv02735
Claimant: Arguess Baker
Defendant: $9,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $69,600
as 2:2018cv13251
Defendant: Currency $69,600
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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