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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 273
United States of America v. $98,186.00 in U.S. Currency
as 1:2022cv00184
Plaintiff: United States of America
Defendant: $98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant: Mark Kroessen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff: United States of America
Defendant: $346,918.00 U.S. Currency
Claimant: Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff: Untied States of America
Defendant: $39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,721.00 in U.S. Currency
as 3:2021cv02285
Plaintiff: United States of America
Defendant: $60,721.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff: United States of America
Defendant: $99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff: United States of America
Defendant: $16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,140.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv01616
Plaintiff: United States of America
Defendant: $142,140.00 in U.S. Currency
Claimant: Orville Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant: $20,000.00 in U.S. Currency
Interested Party: Thomas Higgins
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party: Peter Knott
Defendant: $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party: Tatianna Kennedy
Defendant: $66,920.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?