Sixth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 2,467
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
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al We have downloadable decisions or orders for this case
as 5:2019cv11954
Plaintiff: Mercedes Benz of St. Clair Shores
Defendant: Drug Enforcement Administration, MAURICE HAGGEN, The United States of America
Cause Of Action: Fed. Question
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant: $9,265.00 in U.S. Currency
Interested Party: Dijonn Green
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,200.00
as 3:2019cv01453
Defendant: $19,200.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant: Tasha Nicole Williams
Defendant: $33,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17,120,000 in Iraqi Dinar, valued at approximately $14,084.62 in United States funds, et al
as 2:2019cv02376
Claimant: Charles Sublett
Defendant: 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,800.00 United States Currency
as 1:2019cv00441
Defendant: $6,800.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant: XPO Logistics, Darnise Johnson, Marc E Johnson
Defendant: $368,816.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 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
USA v. $10,300.00 IN UNITED STATES CURRENCY
as 2:2019cv00074
Respondent: $10,300.00 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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