Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 2,442
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant: $142,351 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,287.00 U.S. Currency
as 1:2019cv00579
Defendant: $9,287.00 U.S. Currency
Interested Party: Ceaira Bost
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant: Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant: $10,811.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency et al
as 3:2019cv00134
Defendant: Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency, Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant: Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency, One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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