Sixth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 1,145
United States of America v. Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency et al
as 2:2019cv03701
Defendant:
Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency, Miscellaneous Jewelry
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America et al v. Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
as 1:2019cv01949
Claimant:
Clinton Reider, Joy A. Reider, Michael L Reider
and others
Defendant:
Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
as 2:2019cv03150
Defendant:
Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency
and others
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United State of America v. Nimmagadda
as 3:2019cv12077
Defendant:
Srinivasarao Nimmagadda, Srinivasa Rao Nimmagadda
Plaintiff:
United States
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI
and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali, Anna Godiali
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant:
Contents of Regions Bank Account Ending In 4528
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 132 Ferro Street, Pikeville, Tennessee 37367
as 1:2019cv00163
Defendant:
132 Ferro Street, Pikeville, Tennessee 37367
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency
and others
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA
and others
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
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