Cases filed in the Sixth Circuit Courts
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant: $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff: United States of America
Claimant: Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party: Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Defendant: Real Property Located at 1015 Whittier Road, Grosse Pointe, Michigan, Assorted Silver Bars Valued At Four Thousand Forty Six Dollars and Fifty Cents ($4,046.50) in U.S. Currency, Assorted Silver Coins Valued at Two Thousand Two Hundred Ninety Five Dollars ($2,295.00) in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Defendant: $60,937.66 In U.S. Currency Seized from PNC Bank Account Number 4267711889, 2011 Ford Explorer, VIN: 1FMHK7D83BGA82740, 2012 Yukon Denali, 1GKS2MEF2CR229551 and others
Plaintiff: United States of America
Claimant: Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500.00 in U.S. Currency
as 4:2012cv02157
Plaintiff: United States of America
Defendant: $8,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant: Jimmie Goodgame , Stacey Goodgame
Cause Of Action: Forfeiture Property-Drugs
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: United States of America
Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00032
Plaintiff: United States of America
Defendant: Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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