Sixth Circuit Forfeiture / Penalty Cases
Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,143
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff:
United States of America
Defendant:
Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Claimant:
Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff:
USA
Defendant:
$30,058.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $99,500.00 U.S. Curr. Seized, et al
as 17-3436
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
SAMSON PRIMM
Defendant:
$107,900.00 U.S. CURRENCY SEIZED ON JUNE 17, 2016, $57,999.00 U.S. CURRENCY SEIZED ON AUGUST 18, 2016, $99,500.00 U.S. CURRENCY SEIZED ON MARCH 20, 2016
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant:
Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Charles Ealy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC
and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, CSE Federal Credit Union
and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,143.00 in United States Currency et al
as 2:2017cv00051
Plaintiff:
USA
Defendant:
$8,143.00 in United States Currency, $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff:
United States of America
Defendant:
$137,850.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff:
United States of America
Defendant:
$8,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406 (TV2)
as 3:2017cv00067
Plaintiff:
United States of America
Defendant:
Real Property Located at 2940 Quarry Hollow Road, Friendsville, Tennessee 37737-2406
Cause Of Action: Forfeiture Property - Real Estate
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
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