Northern District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 274
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Defendant: $8,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff: United States of America
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff: United States of America
Defendant: $6,985.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Defendant: $6,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Sean Nelson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $582,795.00 in U.S. Currency et al
as 1:2014cv02077
Plaintiff: United States of America
Defendant: $4,886.00 in U.S. Currency , $582,795.00 in U.S. Currency
Claimant: Willie Watkins, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,919.00 in U.S. Currency
as 1:2014cv02021
Defendant: $17,919.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Claimant: Wentworth Group, LLC , Vilija Struna
Defendant: Business known as Sunny Street Cafe (#125-OH-12)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273 We have downloadable decisions or orders for this case
as 5:2013cv01649
Plaintiff: United States of America
Defendant: 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
Claimant: James Darrin Vaughan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Mazda 6 VIN:JM1GJ1W60E1140130
as 1:2014cv01964
Plaintiff: United States of America
Defendant: 2014 Mazda 6 VIN:JM1GJ1W60E1140130
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,197.00 in U.S. Currency
as 3:2014cv01882
Defendant: $11,197.00 in U.S. Currency
Plaintiff: United States of America
Interested_party: Andre Chandler
Cause Of Action: Forfeiture Property-Drugs
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