Sixth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
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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