Ohio Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 857
United States of America v. $140,550.00 in U.S. Currency et al
as 1:2022cv01120
Plaintiff: United States of America
Defendant: $140,550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency et al
as 1:2022cv00348
Plaintiff: United States Of America
Defendant: Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency and An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,406.00 in U.S. Currency seized on November 8, 2021 et al We have downloadable decisions or orders for this case
as 3:2022cv00512
Plaintiff: United States of America
Defendant: $42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff: United States of America
Defendant: $14,440.00 in U.S. Currency
Claimant: Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
as 1:2022cv00239
Plaintiff: United States of America
Defendant: $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant: Rollins E. Babb
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DG Auto Parts LLC, et al v. US Dept. of Homeland Security
as 3:2022cv00186
Plaintiff: DG AUTO PARTS, LLC and justin carnevale
Defendant: United States of America, U.S. Department of Homeland Security U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $98,186.00 in U.S. Currency
as 1:2022cv00184
Plaintiff: United States of America
Defendant: $98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant: Mark Kroessen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff: United States of America
Defendant: One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant: Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff: United States of America
Defendant: $346,918.00 U.S. Currency
Claimant: Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff: United States of America
Defendant: $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party: Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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