Sixth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,325
United States of America v. $774,830.00 in U.S. Currency
as 4:2020cv02084
Interested Party:
Alexandre P. Haussmann
Defendant:
$774,830.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,260.00 in United States Currency
as 2:2020cv00129
Defendant:
$37,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
as 3:2020cv00379
Defendant:
Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Harley Davidson FLHXSE CVO Street Glide
as 3:2020cv00768
Defendant:
2015 Harley Davidson FLHXSE CVO Street Glide
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant:
$89,020 United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant:
Derrick Bernard Holmes, Jr.
Defendant:
$19,145.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency
and others
Plaintiff:
United States of Amercia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff:
United States of Amercia
Defendant:
$10,000 United States Currency, 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant:
Kanette Campbell
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
as 2:2020oe03896
Defendant:
Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America
as 2:2020cv12030
Defendant:
Currency $37,000 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
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