U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 70
USA, et al v. $31,000.00 in U.S. Currency, et al
as 16-4279
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $31,000.00 IN U.S. CURRENCY, $10,000.00 IN U.S. CURRENCY
Appellant: TAIWAN WIGGINS, DALANTE ALLISON
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-6086
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
: MELVIN DUNCAN, KENNETH HILL
Appellant: PAMELA HILL-DUNCAN, BERNICE Y. HILL, AZALENA HILL
USA v. $525,695.24, et al
as 16-3542
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: $525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Osamah H. Salouha, $189,489.08, Seized from JP Morgan Chase Bank Acct #936048107 in the name of other Samah H. Salouha, $1,000.33, Seized from JP Morgan Chase Bank Acct #2952537609 in the name of other Osama H. Salouha and others
Defendant: $182,078.99, Seized from JP Morgan Chase Bank Acct#973832124 in the name of Sbeih Sbeih
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE, 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant: BUBUBHAI PATEL
USA v. $525,695.24, et al
as 16-3209
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $525,695.24, Seized from JP Morgan Chase Bank Investment Acct #74068415, in the name of Sam H. Salouha, Samah Salouha, et al.
Defendant - Appellant: SBEIH A. SBEIH
USA, et al v. One 2011 Porsche Panamera,, et al
as 16-5074
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE 2011 PORSCHE PANAMERA, VIN WP0AB2A70BL060142, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2010 CHEVROLET CAMARO, VIN 2G1FK1EJ7A9226239, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON, ONE 2007 GMC YUKON DENALI, VIN 1GKFK63897J388461, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and others
: MELVIN DUNCAN, KENNETH HILL
Appellant: PAMELA HILL-DUNCAN, BERNICE Y. HILL, AZALENA HILL
USA v. 1308 Selby Lane, Knoxville, TN, et al
as 15-6353
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1308 SELBY LANE, KNOXVILLE, TN 37922, Real Property
Defendant - Appellant: KNOX COUNTY
USA v. Real Properties and Premises, et al
as 15-6126
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE, 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant: SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI, PAIN MANAGEMENT OF NORTHERN OHIO, INC.

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