Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 939
United States of America v. Birach Broadcasting Corporation
as 2:2015cv11813
Plaintiff: United States of America
Defendant: Birach Broadcasting Corporation
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase, $4,885,459.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2015cv11574
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Cause Of Action: Civil Forfeiture
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff: United States of America
Defendant: Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff: United States of America
Defendant: Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc., Currency $16,283
Cause Of Action: Civil Forfeiture
United States of America v. Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery et al
as 2:2015cv11026
Plaintiff: United States of America
Defendant: Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc., Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
as 2:2015cv11025
Plaintiff: United States of America
Defendant: Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417 and others
Cause Of Action: Complaint for Forfeiture
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