Ohio Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 845
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff: United States of America
Defendant: $99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff: United States of America
Defendant: $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff: United States of America
Defendant: $16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Canizales
as 3:2021cv00293
Plaintiff: United States of America
Defendant: Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff: United States of America
Defendant: Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff: United States of America
Defendant: 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant: Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,314.96 Seized on April 27, 2021, et al
as 1:2021cv01628
Plaintiff: United States of America
Defendant: $80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff: United States of America
Defendant: $142,140.00 in U.S. Currency
Claimant: Orville Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,100 in U.S. Currency
as 3:2021cv01588
Plaintiff: United States of America
Defendant: $19,100 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
as 2:2021cv03924
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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