Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,134
USA v. Real Property At 304 Roddy Ln, et al
as 17-5190
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748, ETHEL RODDY-STRICKLAND
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
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. Currency $10,335
as 2:2016cv14320
Plaintiff: United States of America
Defendant: Currency $10,335
Cause Of Action: Civil Forfeiture
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff: United States of America
Defendant: $195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA, et al v. $31,000.00 in U.S. Currency, et al
as 16-4279
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $31,000.00 IN U.S. CURRENCY, $10,000.00 IN U.S. CURRENCY
Appellant: TAIWAN WIGGINS, DALANTE ALLISON
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff: United States of America
Defendant: $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant: James Jackson
Cause Of Action: Forfeiture Property-Drugs

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