US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 31 - 40 of 275
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant:
$26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719
Interested Party:
Michael Lewis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant:
Noelia Dones
Defendant:
$35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $33,000.00 in U.S. Currency
as 1:2019cv01890
Claimant:
Traynal Sherrell
Defendant:
$33,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
as 1:2019cv01889
Defendant:
$22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
Claimant:
Jashawn Joyner
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant:
$22,838.00 in U.S. Currency
Interested Party:
John W. Greven
Claimant:
Marc Moorer
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,200.00
as 3:2019cv01453
Defendant:
$19,200.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant:
$9,265.00 in U.S. Currency
Interested Party:
Dijonn Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant:
Darnell Emory
Defendant:
Three (3) Firearms and $102,412.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant:
0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant:
Ronald Roginsky
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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