Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 2,443
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant: Darnell Emory
Defendant: Three (3) Firearms, $102,412.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant: 500 Phoenix Avenue, Chattanooga, Tennessee 37411, Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant: 508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411, Real Property Located at 508 Menlo Street, Chattanooga, Tennessee 37411 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411
as 1:2019cv00155
Defendant: 3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant: Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
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. $50,133.13, et al.
as 1:2019cv00959
Defendant: 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant: Ronald Roginsky
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $26,628.00 in United States Currency
as 2:2019cv00049
Plaintiff: USA
Defendant: $26,628.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant: Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant: $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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