Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant: Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant: Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant: Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,970.00 in United States Currency et al
as 2:2020cv02831
Defendant: $31,970.00 in United States Currency
Claimant: Brandon Franklin
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent: David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner: USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,670.00 in United States Currency et al
as 2:2017cv02699
Plaintiff: United States of America
Defendant: $4,670.00 in United States Currency and Miscellaneous Pairs of Shoes
Claimant: Sabrina R Lispey and Brandon Davison
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency et al
as 2:2017cv02069
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Claimant: Brandon Darnell Hodges
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
United States of America v. $9,770 United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00354
Plaintiff: United States of America
Defendant: $9,770 United States Currency
Claimant: Brandon Jones
Cause Of Action: 21 U.S.C. § 881

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