US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 101 - 110 of 274
United States of America v. $40,931.49 Seized from Chase Bank Acct #2932029928 et al
as 1:2014cv00415
Plaintiff:
United States of America
Defendant:
$40,931.49 Seized from Chase Bank Acct #2932029928, $14,644.24 Seized from Chase Bank Acct #942800467, $8,124.50 Seized from Fifth Third Bank Acct #9978120476 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,083.00 in U.S. Currency
as 1:2014cv00348
Plaintiff:
United States of America
Defendant:
$40,083.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
as 3:2014cv00359
Plaintiff:
United States of America
Defendant:
Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
Claimant:
Raymond Robinson
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,370.00 in U.S. Currency
as 1:2014cv00326
Plaintiff:
United States of America
Defendant:
$8,370.00 in U.S. Currency
Claimant:
$8,370.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,600.00 In U.S. Currency
as 1:2014cv00296
Plaintiff:
United States of America
Defendant:
$5,600.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,050.00 in U.S. Currency et al
as 3:2014cv00295
Plaintiff:
United States of America
Defendant:
$3,050.00 in U.S. Currency and $4,915.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $28,925.00 in U.S. Currency
as 1:2014cv00196
Plaintiff:
United States of America
Defendant:
$28,975.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,471.00 in U.S. Currency
as 1:2014cv00165
Plaintiff:
United States of America
Defendant:
$16,471.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,982.28 in U.S. Currency et al
as 5:2014cv00150
Plaintiff:
United States of America
Defendant:
$25,982.28 in U.S. Currency, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415 and others
Claimant:
Maxine Golden and Auto Site Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,500.00 in U.S. Currency
as 1:2014cv00098
Plaintiff:
United States of America
Defendant:
$7,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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