Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 1,113
Urling v. State of Tennessee et al (JRG2) We have downloadable decisions or orders for this case
as 1:2018cv00098
Plaintiff: Ian Lancelot Urling
Defendant: State of Tennessee, Coffee County Sheriff's Department
Cause Of Action: Federal Question: Other Civil Rights
United States of America v. Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
as 4:2018cv01010
Plaintiff: United States of America
Defendant: Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $19,315.18 From Bank of America Account #237033591854 We have downloadable decisions or orders for this case
as 2:2018cv11307
Plaintiff: United States of America
Defendant: Currency $19,315.18 From Bank of America Account #237033591854
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Real Properties et al
as 3:2018cv00342
Plaintiff: United States of America
Defendant: Two Real Properties, Four Vehicles, The Contents of Six Financial Accounts and others
Cause Of Action: Civil Forfeiture
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $97,500
as 5:2018cv11003
Plaintiff: United States of America
Defendant: Currency $97,500
Cause Of Action: Complaint for Forfeiture
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470 et al
as 1:2018cv00282
Plaintiff: United States of America
Defendant: $1,126,375.38 in Funds from Homestead Savings Bank Account #01-01212470, $135,307.11 in Funds From Homestead Savings Bank Account #0100039812
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 21672 Whittington, Farmington Hills, Michigan
as 2:2018cv10788
Plaintiff: United States of America
Defendant: Real Property at 21672 Whittington, Farmington Hills, Michigan
Cause Of Action: Forfeiture Property - Real Estate

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