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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 273
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant: $22,310.00 in U.S. Currency
Interested Party: Michelle K. Moore
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant: $15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency
Interested Party: Keith Green
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv02522
Defendant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States of America
Interested Party: Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant: Guanghua Zheng and Fujing Zheng
Defendant: Funds in the Amount of $23,110.82
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant: $20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant: Anthony B. Rivera
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,120.00 in U.S. Currency
as 1:2018cv01992
Claimant: Jenny Rhee
Defendant: $47,120.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv01753
Interested Party: Addonnise Wells
Defendant: $39,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party: Kevin Body and Christin Anderson
Defendant: $9,710.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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