Northern District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 222
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Defendant: $8,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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?