District of Ohio Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 697
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency , $31,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2016cv00323
Plaintiff: United States of America
Defendant: Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant: Cassandra Hampton, Heath Steele
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: Complaint for Forfeiture
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Plaintiff: United States of America
Defendant: $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Claimant: Sultane Roome Salim , Mehreen Sultan
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon We have downloadable decisions or orders for this case
as 2:2016cv00017
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: Complaint for Forfeiture
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff: United States of America
Defendant: VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894, VIN : 6G2EC57Y18L148147
Cause Of Action: Forfeiture Property-Drugs

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