Forfeiture / Penalty Cases filed in the Sixth Circuit Courts matching "s. v."
Cases 41 - 50 of 793
United States of America v. $39,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv01753
Interested Party: Addonnise Wells
Defendant: $39,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party: Kevin Body, Christin Anderson
Defendant: $9,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party: Glenn C. Estrada
Defendant: $142,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,150.00 in United States Currency
as 2:2018cv00100
Plaintiff: USA
Defendant: $11,150.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $46,100.00
as 2:2018cv11794
Plaintiff: United States of America
Defendant: Currency $46,100.00
Cause Of Action: Complaint for Forfeiture
United States of America v. $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
as 1:2018cv01197
Plaintiff: United States of America
Defendant: $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
Interested_party: Jennifer Riccardi
Cause Of Action: Forfeiture Property-Drugs
Urling v. State of Tennessee et al (JRG2) We have downloadable decisions or orders for this case
as 1:2018cv00098
Plaintiff: Ian Lancelot Urling
Defendant: State of Tennessee, Coffee County Sheriff's Department
Cause Of Action: Federal Question: Other Civil Rights
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: Complaint for Forfeiture

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