Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 11 - 18 of 18
Moksin et al v. United States Department of Agriculture, Food and Nutrition Service We have downloadable decisions or orders for this case
as 1:2012cv00597
Plaintiff: Naum Moksin and Elena Moksin
Defendant: Department of Agriculture
Cause Of Action: 28 U.S.C. § 1441
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff: Gregory Louis Cheatham
Defendant: United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff: MCcc Sportswear, Inc.
Defendant: United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
Jefferson Village Enterprises, Inc. v. United States of America et al We have downloadable decisions or orders for this case
as 2:2010cv14638
Plaintiff: Jefferson Village Enterprises, Inc.
Defendant: United States of America and United States Department of Agriculture, Secretary of
Cause Of Action: 28 U.S.C. § 1441
Flossie McMurry v. Continental Management, LLC, et al
as 10-1665
Plaintiff - Appellant: FLOSSIE MCMURRY
Defendant - Appellee: CONTINENTAL MANAGEMENT, LLC, HUD, TIM FOX, Proprietor, Bella Vista Glen Subsidized Apartment (HUD), MICHELL STOKES, Former Property Manager, Lesso Highland Park, Michigan and others
McMurry v. Continental Management, LLC et al
as 2:2010cv11181
Plaintiff: Flossie W McMurry
Defendant: Continental Management, LLC, Tim Fox, Michell Stokes and others
Yancy's L and M Market, Incorporated v. United States Department of Agriculture, Food and Nutrition Service
as 2:2009cv14988
Petitioner: Yancy's L and M Market, Incorporated
Respondent: United States Department of Agriculture, Food and Nutrition Service
Lamb v. United States Department of Agriculture, Food and Nutrition Service et al
as 5:2008cv00069
Plaintiff: Penny Lamb
Defendant: United States Department of Agriculture, Food and Nutrition Service and United States of America
Cause Of Action: U.S. Government Defendant

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