Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 14
United States of America v. $67,900 United States Currency
as 3:2023cv00666
Plaintiff: United States of America
Defendant: $67,900 United States Currency
Claimant: Phildarius Markeal Butler
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
USA v. Real Properties and Premises, et al
as 15-6126
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States of America v. Real Property 2709 Butler Bay Drive N, Windermere, Florida
as 2:2012cv15103
Plaintiff: United States of America
Defendant: Real Property 2709 Butler Bay Drive N, Windermere, Florida
United States of America v. 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
as 1:2010cv00029
Plaintiff: United States of America
Defendant: 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
Claimant: Pamela Colwell
Cause Of Action: Civil Miscellaneous Case
United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al
as 1:2009cv00522
Defendant: 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio and 255 Random Drive, Hamilton, Butler County, Ohio
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 640 Butler Ford Road, Vanceboro, North Carolina, Craven County
as 1:2009cv00279
Plaintiff: United States of America
Defendant: 640 Butler Ford Road, Vanceboro, North Carolina, Craven County
Cause Of Action: U.S. Government Plaintiff
USA v. Real Properties and Premises k, et al
as 09-5204
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
United States Of America v. Real Property Known and Numbered as 2011 Oxford State Road, Middletown, Butler County, Ohio et al
as 1:2008cv00832
Plaintiff: United States Of America
Defendant: Real Property Known and Numbered as 2011 Oxford State Road, Middletown, Butler County, Ohio with all appurtenances, improvements and attachments thereon and Eighteen Thousand Four Hundred Sixty-nine Dollars ($18,469.00) in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 2621, et al We have downloadable decisions or orders for this case
as 08-4332
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 2621 BRADFORD DRIVE, MIDDLETOWN, BUTLER COUNTY, OHIO
Defendant - Appellant: VIRGINIA GAIL FRANZ, as Trustee on behalf of Virginia Gail Franz Trust

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