US District Court for the Northern District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 273
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff: United States of America
Defendant: $9,930.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,100.00 in U.S. Currency et al.
as 4:2023cv01961
Plaintiff: United States of America
Defendant: $3,100.00 in U.S. Currency, $1,403.00 in U.S. Currency and $8,430.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 3:2023cv00733
Plaintiff: United States of America
Defendant: $50,000.00 In U.S. Currency
Interested Party: Tyrone Hamilton and Jennifer Frost
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,766.00 in U.S. Currency
as 1:2023cv00576
Plaintiff: United States of America
Defendant: $11,766.00 in U.S. Currency
Claimant: Robert Jamison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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. $140,550.00 in U.S. Currency et al
as 1:2022cv01120
Plaintiff: United States of America
Defendant: $140,550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,406.00 in U.S. Currency seized on November 8, 2021 et al We have downloadable decisions or orders for this case
as 3:2022cv00512
Plaintiff: United States of America
Defendant: $42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff: United States of America
Defendant: $14,440.00 in U.S. Currency
Claimant: Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
as 1:2022cv00239
Plaintiff: United States of America
Defendant: $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant: Rollins E. Babb
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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