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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 251
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. $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. $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. $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
United States of America v. $9,287.00 U.S. Currency
as 1:2019cv00579
Defendant: $9,287.00 U.S. Currency
Interested Party: Ceaira Bost
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,850.00 U.S. Currency
as 1:2019cv00189
Interested Party: Angel Navarro
Defendant: $40,850.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant: $22,310.00 in U.S. Currency
Interested Party: Michelle K. Moore
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant: $15,439.00 in U.S. Currency, $5,010.00 in U.S. Currency
Interested Party: Keith Green
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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