Ohio Forfeiture / Penalty Cases
Cases 21 - 30 of 537
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff:
Untied States of America
Defendant:
$39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,721.00 in U.S. Currency
as 3:2021cv02285
Plaintiff:
United States of America
Defendant:
$60,721.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff:
United States of America
Defendant:
$99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff:
United States of America
Defendant:
$16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff:
United States of America
Defendant:
Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff:
United States of America
Defendant:
$142,140.00 in U.S. Currency
Claimant:
Orville Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
as 2:2021cv03924
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
Jackson v. Drug Enforcement Administration
as 1:2021cv00402
Defendant:
Drug Enforcement Administration
Plaintiff:
Gregory Jackson
In Re:
Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant:
$20,000.00 in U.S. Currency
Interested Party:
Thomas Higgins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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