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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 257
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. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant: $20,000.00 in U.S. Currency
Interested Party: Thomas Higgins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party: Peter Knott
Defendant: $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party: Tatianna Kennedy
Defendant: $66,920.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant: $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff: United States of America
Claimant: Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor: Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant: $17,430.00 in U.S. Currency
Interested Party: Michael Terrell Graves
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant: Serial number: BK5078643 and Serial number 38629825
Interested Party: Vincente Turner
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. $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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?