US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 71 - 80 of 275
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff:
United States of America
Defendant:
$262,600.00 in U.S. Currency
Claimant:
Jerry Vestal
Cause Of Action: 21 U.S.C. § 881
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff:
United States of America
Defendant:
VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,367.00 in U.S. Currency
as 5:2015cv02600
Plaintiff:
United States of America
Defendant:
$84,367.00 in U.S. Currency
Claimant:
Tiffany Golden-Motley and James Golden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff:
United States of America
Defendant:
Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant:
Janika McKinney
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff:
United States of America
Defendant:
$68,120.00 in U.S. Currency
Claimant:
Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,552.00 in U.S. Currency
as 1:2015cv02321
Plaintiff:
United States of America
Defendant:
$21,552.00 in U.S. Currency
Interested_party:
Christopher Fitzgerald
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 In U.S. Currency
as 1:2015cv02100
Plaintiff:
United States of America
Defendant:
$5,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 In U.S. Currency
as 1:2015cv01912
Defendant:
$14,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Davonte Brunson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,980 in U.S. Currency
as 1:2015cv01802
Defendant:
$19,980 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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