Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,154
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant: All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc.
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant: NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $49,000 et al
as 2:2020cv12527
Defendant: Currency $27,900, Currency $49,000
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon et al
as 1:2020cv00716
Defendant: One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon, One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,670 in U.S. Currency et al
as 2:2020cv12453
Defendant: $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant: Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant: $27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712, $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff: USA
Claimant: George N. Ibe, Patricia Ibe
Cause Of Action: Complaint for Forfeiture
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant: Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
as 6:2020cv00153
Defendant: One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant: Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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