U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 45
USA v. Currency $463,497.72 from Best, et al
as 12-1677
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
USA v. $677,660.00 in U.S. Currency
as 12-3276
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$677,660.00 IN U.S. CURRENCY
Third Party - Appellant:
KHALILAH CRUMPLER
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
USA v. Contents of Woodforest Nationa, et al
as 11-3724
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CONTENTS OF WOODFOREST NATIONAL BANK ACCOUNT NO. XXX0017, In the Name of Southern Ohio Complete Pain Management, 2007 CHEVROLET TRAILBLAZER, VIN 1GNDS13S772275112, with all attachments thereon, 2005 TOYOTA CAMRY, VIN 4T1BF30K85U109439, with all attachments thereon and others
Dorothy Brown v. USA
as 11-3612
Plaintiff - Appellant:
DOROTHY BROWN
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. $12,410.00 in U.S. Currency
as 09-4291
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$12,410.00 IN U.S. CURRENCY
Third Party - Appellant:
TOMMY W. RICE
USA v. $7,348 in U.S. Currency, et al
as 09-3172
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$7,348 IN U.S. CURRENCY
Defendant - Appellant:
BUTCH RAY DIXON
USA v. $7,348 in U.S. Currency, et al
as 09-3052
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$7,348 IN U.S. CURRENCY
Defendant - Appellant:
BUTCH RAY DIXON
USA v. One Men's Rolex Pearl Master W, et al
as 08-6524
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE MEN'S ROLEX PEARL MASTER WATCH, SERIAL #K573643
Defendant - Appellant:
JOHN N. FORD
USA v. James Rowland
as 08-6335
Plaintiff - Appellee:
UNITED STATES OF AMERICA
:
22,050.00 UNITED STATES CURRENCY
Defendant - Appellant:
JAMES CHRISTOPHER ROWLAND
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