District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 397
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Defendant: $6,952.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Defendant: $8,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Defendant: Four (4) Assorted Firearms, Twenty-Four (24) Assorted Firearms
Plaintiff: United States of America
Movant: Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Defendant: $70,000 (Seventy Thousand Dollars) in United States Currency
Plaintiff: United States of America
Claimant: Jose Morero
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff: United States of America
Defendant: $6,985.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Defendant: $6,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Sean Nelson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Claimant: Ronnie R. Smith, Jr.
Defendant: Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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