Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant: $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. First Bank Account xxxx6092 et al
as 2:2007cv01148
Plaintiff: United States of America
Defendant: First Bank Account xxxx6902 and First Bank Account xxxx5660
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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