Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff: United States of America
Defendant: Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: 21 U.S.C. § 881
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant: Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff: USA
Claimant: Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant: GERMAN NATONIO ROMAN-OLIVER
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff: United States of America
Defendant: Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant: Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881

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