District of Ohio Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 741
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Plaintiff: United States of America
Defendant: $142,900.00 in U.S. Currency
Interested_party: Glenn C. Estrada
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency et al
as 2:2018cv00556
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency, Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
as 1:2018cv01197
Plaintiff: United States of America
Defendant: $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
Interested_party: Jennifer Riccardi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
as 1:2018cv00359
Plaintiff: United States of America
Defendant: $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
as 4:2018cv01010
Plaintiff: United States of America
Defendant: Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
as 1:2018cv00932
Plaintiff: United States of America
Defendant: 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
Interested_party: Teresa Lara Enriquez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $68,812.00 in U.S. Currency
as 1:2018cv00599
Plaintiff: United States of America
Defendant: $68,812.00 in U.S. Currency
Claimant: Miatta Blackett , Denico Streety
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine et al
as 3:2018cv00044
Plaintiff: United States of America
Defendant: A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine, A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine
Cause Of Action: Forfeiture Property-Drugs

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