Forfeiture / Penalty Cases
Cases 4,751 - 4,760 of 18,739
United States of America v. $9,000.00 (US)
as 1:2015cv01181
Defendant:
$9,000.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $25,280 in United States Currency
as 1:2015cv05683
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,280 in United States Currency
Claimant:
Justin Gill
Cause Of Action: 21 U.S.C. § 0881
Garcia et al v. United States of America through Drug Enforcement Administration
as 1:2015cv22368
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property 10338 Marcy Rd, et al
as 15-3668
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY 10338 MARCY ROAD NORTHWEST, CANAL WINCHESTER, OHIO
Defendant - Appellant:
LEVI H WINSTON
United States of America v. Approximately $21,310.00 in U.S. Currency
as 2:2015mc00071
Plaintiff:
United States of America
Defendant:
Approximately $21,310.00 in U.S. Currency
Claimant:
Ricardo Curiel Macedo
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,000.00 in U.S. Currency
as 1:2015cv01830
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $266,000 in United States Currency
as 1:2015cv12724
Plaintiff:
United States of America
Defendant:
$266,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,980.00 in U.S. Currency
as 5:2015cv01222
Defendant:
$17,980.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $15,701.00 United States Currency
as 1:2015cv00540
Plaintiff:
United States of America
Defendant:
$15,701.00 United States Currency and Jodi Sylvia
Cause Of Action: 21 U.S.C. § 881
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