US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 81 - 90 of 274
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff:
United States of America
Defendant:
$8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Plaintiff:
United States of America
Defendant:
$6,000.00 in U.S. Currency
Claimant:
Sean Nelson
Cause Of Action: 21 U.S.C. § 881
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 and $582,795.00 in U.S. Currency
Claimant:
Willie Watkins, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,919.00 in U.S. Currency
as 1:2014cv02021
Plaintiff:
United States of America
Defendant:
$17,919.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
as 5:2013cv01649
Plaintiff:
United States of America
Defendant:
2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
Claimant:
James Darrin Vaughan
Cause Of Action: 21 U.S.C. § 881
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