Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff: United States of America
Defendant: $9,445.00 in United States Currency
Claimant: Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff: United States of America
Defendant: $11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff: United States of America
Defendant: Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
Jefferson Village Enterprises, Inc. v. United States of America et al We have downloadable decisions or orders for this case
as 2:2010cv14638
Plaintiff: Jefferson Village Enterprises, Inc.
Defendant: United States of America and United States Department of Agriculture, Secretary of
Cause Of Action: 28 U.S.C. § 1441

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