Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Real Property West Bloomfield, Michigan
as 2:2024cv10518
Plaintiff: United States of America
Defendant: Real Property West Bloomfield, Michigan
Claimant: Lake Michigan Credit Union, Angela Toma and Peter Valente
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant: Joseph Boyd, Janice Boyd and Angela Dominique Pittman
Defendant: Forty-Nine Thousand Dollars ($49,000.00) in United States Currency and Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Plaintiff: United States of America
Defendant: 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732, 2002 Volvo Dump Truck, VIN: 4V5K99UH82N329330, 2002 Volvo Dump Truck, VIN: 4V5KC8UH32N317779 and others
Claimant: Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,526.00 in United States Currency et al
as 1:2012cv01252
Defendant: $7,526.00 in United States Currency
Plaintiff: United States of America
Claimant: Vincent Latrell Dewalt and Angela B. Yanders
Cause Of Action: 21 U.S.C. § 881

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