US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 61 - 70 of 273
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff:
United States of America
Defendant:
$10,055.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff:
United States of America
Defendant:
Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff:
United States of America
Defendant:
$113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant:
James Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016 et al
as 1:2016cv02422
Plaintiff:
United States of America
Defendant:
$99,500.00 U.S. Currency Seized on March 20, 2016 , $107,900.00 U.S. Currency Seized on June 17, 2016 and $57,999.00 U.S. Currency Seized on August 18, 2016
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff:
United States of America
Defendant:
$23,000.00 in U.S. Currency
Claimant:
Robert Coore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff:
United States of America
Defendant:
$145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
$31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant:
Taiwan Wiggins and Dalante Allison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff:
United States of America
Defendant:
$14,890.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff:
United States of America
Defendant:
$262,600.00 in U.S. Currency
Claimant:
Jerry Vestal
Cause Of Action: 21 U.S.C. § 881
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff:
United States of America
Defendant:
VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147
Cause Of Action: 21 U.S.C. § 881
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