Sixth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 1,480
Reynolds v. United States of America
as 3:2023cv00191
Petitioner:
Claudette N Reynolds
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $30,610.00 in United States Currency et al
as 2:2023cv02033
Plaintiff:
United States of America
Defendant:
$30,610.00 in United States Currency
Claimant:
Thipsuda Decharum and Errion Martez Bronson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff:
United States of America
Defendant:
$33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant:
Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
as 3:2023cv00032
Plaintiff:
United States of America
Defendant:
2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
Interested Party:
Christopher Clary
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,508 United States Currency
as 3:2023cv00008
Plaintiff:
United States of America
Defendant:
$25,508 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,171.00 United States Currency
as 1:2022cv01229
Plaintiff:
United States of America
Defendant:
$16,171.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000 United States Currency
as 3:2022cv00957
Plaintiff:
United States of America
Defendant:
$51,000 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff:
United States of America
Defendant:
$108,790.00 in United States Currency
Claimant:
Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff:
United States of America
Defendant:
$337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant:
Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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.
