Northern District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 222
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
United States of America v. $5,000.00 In U.S. Currency
as 1:2015cv02100
Plaintiff: United States of America
Defendant: $5,000.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 In U.S. Currency
as 1:2015cv01912
Defendant: $14,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Davonte Brunson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,980 in U.S. Currency
as 1:2015cv01802
Defendant: $19,980 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Plaintiff: United States of America
Defendant: $16,765.00 in U.S. Currency , VIN 4XAWH9EA2EB181985, $24,239.28 and others
Claimant: Gabriel J. Saluan , Dominic Schender , Roberta Eldridge and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,421.00 In U.S. Currency et al
as 1:2015cv00690
Plaintiff: United States of America
Defendant: $10,421.00 In U.S. Currency , $3,000.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,325.00 in U.S. Currency
as 1:2015cv00480
Plaintiff: United States of America
Defendant: $9,325.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?