Ohio Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 778
United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
as 2:2019cv03150
Defendant: Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant: $9,265.00 in U.S. Currency
Interested Party: Dijonn Green
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,200.00
as 3:2019cv01453
Defendant: $19,200.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant: One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant: Darnell Emory
Defendant: Three (3) Firearms, $102,412.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant: Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant: $164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant: 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant: Ronald Roginsky
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant: 276 Payment Cards worth approximately $6,650.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,287.00 U.S. Currency
as 1:2019cv00579
Defendant: $9,287.00 U.S. Currency
Interested Party: Ceaira Bost
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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