Northern District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 219
United States of America v. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff: United States of America
Defendant: $6,985.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Defendant: $6,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Sean Nelson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $582,795.00 in U.S. Currency et al
as 1:2014cv02077
Plaintiff: United States of America
Defendant: $4,886.00 in U.S. Currency , $582,795.00 in U.S. Currency
Claimant: Willie Watkins, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,919.00 in U.S. Currency
as 1:2014cv02021
Defendant: $17,919.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273 We have downloadable decisions or orders for this case
as 5:2013cv01649
Plaintiff: United States of America
Defendant: 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
Claimant: James Darrin Vaughan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,197.00 in U.S. Currency
as 3:2014cv01882
Defendant: $11,197.00 in U.S. Currency
Plaintiff: United States of America
Interested_party: Andre Chandler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,658.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2014cv01768
Plaintiff: United States of America
Defendant: $4,658.00 in U.S. Currency, $5,520.00 in U.S. Currency
Claimant: Jywanza Wison , Vincent Wilson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,630.00 in U.S. Currency
as 5:2014cv01688
Defendant: $12,630.00 in U.S. Currency
Plaintiff: United States of America
Interested_party: Curtis Mitchell , Aaron Phinnessee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00) et al
as 3:2014cv01178
Defendant: Five Thousand, Three Hundred Dollars in U.S. Currency ($5,300.00), Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Filing Error
as 3:2014cv01177
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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