Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff: USA
Defendant: Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant: Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,000.00 in United States Currency, et al We have downloadable decisions or orders for this case
as 2:2018cv02735
Claimant: Arguess Baker
Defendant: $9,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01036
Defendant: Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant: Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Baker Jr. We have downloadable decisions or orders for this case
as 5:2009cv02897
Plaintiff: United States of America
Defendant: Leroy H. Baker Jr.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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?