Sixth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,146
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
United States of America v. 276 Payment Cards worth approximately $6,650.00 We have downloadable decisions or orders for this case
as 3:2019cv00666
Defendant: 276 Payment Cards worth approximately $6,650.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant: Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II, Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff: United States of America
Defendant: 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097, The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant: Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Currency $106,904.00 et al
as 2:2019cv10589
Defendant: Currency $3,115.13, Currency $106,904.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al We have downloadable decisions or orders for this case
as 2:2019cv10400
Defendant: City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant: $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff: United States of America
Claimant: Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party: Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: Complaint for Forfeiture
Filing Error
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Defendant: Drug Enforcement Administration
Cause Of Action: Forfeiture
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant: Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff: United States of America
Cause Of Action: Complaint for 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.


Why Is My Information Online?