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

Cases filed
Cases 1 - 10 of 354
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, $45,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, Nine Rounds of 9MM Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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-00-00011-0
as 1:2019cv01949
Claimant: Clinton Reider, Joy A. Reider, Michael L Reider
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
United States of America et al v. $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
as 1:2019cv01889
Defendant: $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
Claimant: Jashawn Joyner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant: $22,838.00 in U.S. Currency
Interested Party: John W. Greven
Claimant: Marc Moorer
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. $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. $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. $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

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