Ohio Forfeiture / Penalty Cases
Cases 31 - 40 of 537
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
as 2:2021cv01621
Defendant:
Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party:
Tatianna Kennedy
Defendant:
$66,920.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al
as 3:2021cv00099
Defendant:
Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
as 1:2021cv00187
Defendant:
Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
as 2:2021cv00956
Defendant:
Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant:
$17,430.00 in U.S. Currency
Interested Party:
Michael Terrell Graves
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al
as 3:2021cv00024
Defendant:
Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Deon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
as 2:2021cv00143
Defendant:
A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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