Ohio Forfeiture / Penalty Cases
Cases 81 - 90 of 537
United States of America v. Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency et al
as 2:2019cv00255
Defendant:
Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,850.00 U.S. Currency
as 1:2019cv00189
Interested Party:
Angel Navarro
Defendant:
$40,850.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-One Thousand Eight Hundred Fifty and 00/100 Dollars ($61,850.00) in United States Currency
as 2:2018cv01768
Defendant:
Sixty-One Thousand Eight Hundred Fifty and 00/100 Dollars ($61,850.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant:
$15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency
Interested Party:
Keith Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
as 3:2018cv00367
Defendant:
$3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant:
One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff:
United States of America
Claimant:
Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2018cv02522
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant:
Guanghua Zheng and Fujing Zheng
Defendant:
Funds in the Amount of $23,110.82
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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