Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,209
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
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant: Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition, Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant: Rigoberto Galindo, Calvin Galindo-Gonzalez
Defendant: One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant: $105,100.00 in U.S. Currency, $10,031.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant: One Great West Life & Annuities Account, Contents of Five Bank Accounts, One CUSO Financial Services Account
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant: Guanghua Zheng, Fujing Zheng
Defendant: Funds in the Amount of $23,110.82
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant: $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant: Matthew Said
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant: 2007 HUMMER H3 UTILITY VEHICLE
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant: $20,970.00 in U.S. Currency, $59,996.00 in Money Orders
Claimant: Anthony B. Rivera
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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