District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 401
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff: United States of America
Defendant: 30,600.00 in U.S. Currency
Claimant: Holdon Miles Lingrell
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,421.00 In U.S. Currency et al
as 1:2015cv00690
Plaintiff: United States of America
Defendant: $10,421.00 In U.S. Currency , $3,000.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,325.00 in U.S. Currency
as 1:2015cv00480
Plaintiff: United States of America
Defendant: $9,325.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
as 2:2015cv00046
Plaintiff: United States of America
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
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
1 2 3 4 5 Next

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