US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 41 - 50 of 400
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant:
Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant:
$350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party:
Cory Grandison
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party:
Jermaine Woodson
Defendant:
$27,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant:
$19,725.00 U.S. Currency
Interested Party:
William Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant:
$26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719
Interested Party:
Michael Lewis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant:
Noelia Dones
Defendant:
$35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant:
Sandra Hemphill
Defendant:
Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
as 1:2019cv01949
Claimant:
Clinton Reider, Joy A. Reider, Michael L Reider and others
Defendant:
Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. $33,000.00 in U.S. Currency
as 1:2019cv01890
Claimant:
Traynal Sherrell
Defendant:
$33,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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