Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 535
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. $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
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
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
as 3:2023cv00032
Plaintiff: United States of America
Defendant: 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
Interested Party: Christopher Clary
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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