Sixth Circuit Forfeiture / Penalty Cases
Cases 111 - 120 of 1,482
United States of America v. Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
as 2:2021cv01621
Defendant:
Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant:
$9,250.00 in United States Currency and $9,160.00 in United States Currency
Claimant:
Bulldawg Or Nothing Entertainment LLC and Earnest Stowers, III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party:
Tatianna Kennedy
Defendant:
$66,920.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant:
$119,647.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant:
$6,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,800 United States Currency Concealed In Two Parcels
as 3:2021cv00252
Defendant:
$50,800 United States Currency Concealed In Two Parcels
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al
as 3:2021cv00099
Defendant:
Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
as 1:2021cv00187
Defendant:
Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,850.00 United States Currency
as 1:2021cv00245
Defendant:
$48,850.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
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