Sixth Circuit Forfeiture / Penalty Cases
Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,209
United States of America v. Currency $69,600
as 2:2018cv13251
Defendant:
Currency $69,600
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Personal Property 51 Rounds Assorted CAL: 380 Ammunition et al
as 2:2018cv13208
Defendant:
Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition, Firearm One Cobra Denali 380 Pistol, Serial K14884
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant:
Rigoberto Galindo, Calvin Galindo-Gonzalez
Defendant:
One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant:
$105,100.00 in U.S. Currency, $10,031.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts, One CUSO Financial Services Account
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant:
Guanghua Zheng, Fujing Zheng
Defendant:
Funds in the Amount of $23,110.82
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
as 1:2018cv02091
Defendant:
$26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant:
Matthew Said
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant:
2007 HUMMER H3 UTILITY VEHICLE
Plaintiff:
USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency, $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
