Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. $23,510.00 in United States Currency
as 2:2016cv00054
Plaintiff: United States of America and Michael Gill
Defendant: $23,510.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff: United States of America
Defendant: Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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