Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 21 - 29 of 29
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff: Al Noor Alaili Trading Co., LLC
Defendant: United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
as 2:2010cv00460
Plaintiff: United States of America
Defendant: Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
Cause Of Action: 21 U.S.C. § 881
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 10-5606
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246 and 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672
: WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 09-6493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672 and WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
USA v. One Men's Rolex Pearl Master W, et al We have downloadable decisions or orders for this case
as 08-6524
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: ONE MEN'S ROLEX PEARL MASTER WATCH, SERIAL #K573643
Defendant - Appellant: JOHN N. FORD
United States of America v. $39,730 in U.S. Currency
as 3:2008cv00100
Plaintiff: United States of America
Defendant: $39,730 in U.S. Currency
Claimant: John David Reynolds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith
as 3:2008cv00012
Plaintiff: United States of America
Defendant: John Smith
Cause Of Action: Civil Miscellaneous Case
USA v. Real Property 6185 Brandywine We have downloadable decisions or orders for this case
as 07-2252
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY 6185 BRANDYWINE DRIVE, HOLLY, GROVELAND TOWNSHIP, OAKLAND COUNTY, MICHIGAN
Movant - Appellant: JOHN KEITH BLAKELY and JOHN EMMETT LONG
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff: United States of America
Defendant: Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant: Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?