Northern District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 209
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff: United States of America
Defendant: $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency, $10,000.00 in U S Currency
Claimant: Taiwan Wiggins , Dalante Allison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff: United States of America
Defendant: $262,600.00 in U.S. Currency
Claimant: Jerry Vestal
Cause Of Action: Forfeiture Property-Drugs
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff: United States of America
Defendant: VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894, VIN : 6G2EC57Y18L148147
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,367.00 in U.S. Currency
as 5:2015cv02600
Plaintiff: United States of America
Defendant: $84,367.00 in U.S. Currency
Claimant: Tiffany Golden-Motley , James Golden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff: United States of America
Defendant: Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant: Janika McKinney
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff: United States of America
Defendant: $68,120.00 in U.S. Currency
Claimant: Ernesto Villarreal Solis
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,552.00 in U.S. Currency
as 1:2015cv02321
Plaintiff: United States of America
Defendant: $21,552.00 in U.S. Currency
Interested_party: Christopher Fitzgerald
Cause Of Action: Forfeiture Property-Drugs

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