Ohio Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 875
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. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff: United States of America
Defendant: Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
as 1:2023cv00467
Plaintiff: United States Of America
Defendant: $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency et al
as 2:2023cv01940
Plaintiff: United States of America
Defendant: Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Damstoft v. United States Congress et al We have downloadable decisions or orders for this case
as 4:2023cv00906
Plaintiff: Leif P. Damstoft
Defendant: United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency et al
as 2:2023cv01408
Plaintiff: United States of America
Defendant: Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency and Ten Thousand Five Hundred Twelve and 00/100 Dollars ($10,512.00) in United States 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

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