Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant: Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant: $94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff: USA
Defendant: $28,501.29 Seized from Peoples Bank Account #XXX2785 and $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant: AG Wood Inc. and Tobaccorp Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 25 Bundles of Indian Ebony Wood We have downloadable decisions or orders for this case
as 3:2011cv00913
Plaintiff: United States of America
Defendant: 25 Bundles of Indian Ebony Wood
Claimant: Gibson Guitar Corp.
Cause Of Action: 16 U.S.C. § 3374
USA v. Real Property Known and numbered 976 Lake ot the Woods Drive
as 2:2010cv00937
Plaintiff: USA
Defendant: Real Property Known and numbered 976 Lake ot the Woods Drive
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ebony Wood in Various Forms We have downloadable decisions or orders for this case
as 3:2010cv00747
Plaintiff: United States of America
Defendant: Ebony Wood in Various Forms
Cause Of Action: 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?