Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,153
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff: USA
Defendant: $8,451.00 in United States
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,005.00 in United States Currency
as 2:2017cv00140
Plaintiff: USA
Defendant: $10,005.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff: USA
Defendant: $14,012.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Abernathy v. Kral et al
as 3:2017cv01646
Plaintiff: George Abernathy
Defendant: George Kral, John Tharp , Michael Noel and others
Cause Of Action: Petition for Removal- Property Damage
USA v. $43,900.00 in United States Currency et al
as 2:2017cv00122
Defendant: $43,900.00 in United States Currency, $29,800.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 United States Currency
as 3:2017cv00987
Plaintiff: United States of America
Defendant: $42,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff: USA
Defendant: $7,880.00 in United States Currency, $4,900.00 in United States Postal Service Money Orders
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,600.00 in United States Currency et al
as 2:2017cv00102
Plaintiff: USA
Defendant: $29,600.00 in United States Currency, $324.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,241.00 in U.S. Currency
as 1:2017cv01079
Plaintiff: United States of America
Defendant: $5,241.00 in U.S. Currency
Claimant: Troy Bankhead
Cause Of Action: Forfeiture Property-Drugs
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
Interested_party: Robert Lin , William Bryce Murphy
Cause Of Action: Forfeiture Property-Drugs

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