Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 81 - 90 of 2,875
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff: USA
Defendant: $8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,300 United States Currency and $10,020 United States Currency
as 1:2023cv00273
Plaintiff: United States of America
Defendant: $1,300 United States Currency and $10,020 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Roth v. Rogers
as 3:2023cv00098
Plaintiff: Carol Roth
Defendant: Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff: United States of America
Defendant: $33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant: Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
as 3:2023cv00032
Plaintiff: United States of America
Defendant: 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
Interested Party: Christopher Clary
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff: United States of America
Defendant: $19,906 United States Currency
Claimant: Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Reynolds v. United States of America
as 3:2023cv00191
Petitioner: Claudette N Reynolds
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff: United States of America
Defendant: One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant: Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,508 United States Currency
as 3:2023cv00008
Plaintiff: United States of America
Defendant: $25,508 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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