US District Court for the Northern District of Ohio Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 365
United States of America v. $774,830.00 in U.S. Currency
as 4:2020cv02084
Interested Party: Alexandre P. Haussmann
Defendant: $774,830.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,877.00 in U.S. Currency seized on January 17, 2020
as 3:2020cv01281
Defendant: $7,877.00 in U.S. Currency seized on January 17, 2020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant: Serial number: BK5078643, Serial number 38629825
Interested Party: Vincente Turner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant: $25,239.00 in U.S. Currency
Interested Party: Kevin Williams
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency, VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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