US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 91 - 100 of 274
United States of America v. $11,197.00 in U.S. Currency
as 3:2014cv01882
Plaintiff:
United States of America
Defendant:
$11,197.00 in U.S. Currency
Interested_party:
Andre Chandler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,658.00 in U.S. Currency et al
as 3:2014cv01768
Plaintiff:
United States of America
Defendant:
$4,658.00 in U.S. Currency and $5,520.00 in U.S. Currency
Claimant:
Jywanza Wison and Vincent Wilson
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,630.00 in U.S. Currency
as 5:2014cv01688
Plaintiff:
United States of America
Defendant:
$12,630.00 in U.S. Currency
Interested_party:
Curtis Mitchell and Aaron Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00) et al
as 3:2014cv01178
Plaintiff:
United States of America
Defendant:
Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00) and Five Thousand, Three Hundred Dollars in U.S. Currency ($5,300.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
as 3:2014cv01071
Plaintiff:
United States of America
Defendant:
Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
Claimant:
David Lee Irby
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,005.00 in U.S. Currency
as 1:2014cv00910
Plaintiff:
United States of America
Defendant:
$37,005.00 in U.S. Currency
Claimant:
China Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,339.00 in U.S. Currency
as 1:2014cv00860
Plaintiff:
United States of America
Defendant:
$24,339.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,534.00 in U.S. Currency
as 1:2014cv00625
Plaintiff:
United States of America
Defendant:
$9,534.00 in U.S. Currency
Claimant:
Demario Dailey
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in U.S. Currency et al
as 4:2014cv00472
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency , 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and 2007 BMW X3, VIN:WBXPC934X7WF12578
Claimant:
James A. Cleeland
Cause Of Action: 21 U.S.C. § 881
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