Drug Related Seizure of Property Cases filed in the Sixth Circuit Courts
Cases 71 - 80 of 1,288
United States of America v. $8,880.00 in U.S. Currency
as 1:2018cv02522
Defendant: $8,880.00 in U.S. Currency
Interested Party: Stefan Sathasivam
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant: One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff: United States of America
Claimant: Eric Eugene Johnson
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant: $105,100.00 in U.S. Currency, $10,031.00 in U.S. Currency
Plaintiff: USA
Claimant: Frank Scott Lake
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $69,600 We have downloadable decisions or orders for this case
as 2:2018cv13251
Defendant: Currency $69,600
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant: One Great West Life & Annuities Account, Contents of Five Bank Accounts, One CUSO Financial Services Account
Plaintiff: United States of America
Claimant: Samson K. Orusa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al We have downloadable decisions or orders for this case
as 3:2018cv00367
Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy, $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018 We have downloadable decisions or orders for this case
as 1:2018cv02091
Defendant: $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant: Matthew Said
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent: David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
as 3:2018cv00725
Defendant: Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant: Rigoberto Galindo, Calvin Galindo-Gonzalez
Defendant: One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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