Sixth Circuit Forfeiture / Penalty Cases
Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,246
United States of America v. 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds et al
as 2:2019cv02376
Claimant:
Charles Sublett
Defendant:
17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson, Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture
USA v. $10,300.00 IN UNITED STATES CURRENCY
as 2:2019cv00074
Respondent:
$10,300.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al.
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant:
One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant:
Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422, Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant:
Darnell Emory
Defendant:
Three (3) Firearms, $102,412.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411 (JRG1)
as 1:2019cv00155
Defendant:
3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant:
508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant:
Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
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