Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 91 - 100 of 2,492
United States of America v. $40,850.00 U.S. Currency
as 1:2019cv00189
Interested Party: Angel Navarro
Defendant: $40,850.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant: Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant: Romtin Ziaee
Defendant: $17,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al We have downloadable decisions or orders for this case
as 2:2019cv10400
Defendant: City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant: $22,310.00 in U.S. Currency
Interested Party: Michelle K. Moore
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2019cv02036
Defendant: $20,000.00 in United States Currency
Claimant: Abdellah Elaassekri
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant: Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency, One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant: Remington Ammunition, American Eagle Ammunition, SCCY Industries, LLC CPX-1 Pistol
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

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