Ohio Forfeiture / Penalty Cases
Cases 1 - 10 of 905
USA v. 2020 Dodge Charger Scat Pack 4D Sedan
as 3:2026cv00904
Defendant:
2020 Dodge Charger Scat Pack 4D Sedan
Plaintiff:
United States of America
Claimant:
Austin Trenkamp
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Zeledon-Gonzalez
as 1:2026cv00828
Plaintiff:
United States of America
Defendant:
Freddy Alberto Zeledon-Gonzalez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio et al
as 2:2026cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Assorted property seized on or about October 4, 2019, from 3629 Cleveland Avenue, in Columbus, Ohio, Smith & Wesson, Model SD9VE, 9mm pistol, serial number: FBM2102, including any ammunition, Assorted property seized on February 26, 2021, from 3629 Cleveland Avenue, Columbus, Ohio and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $102,924.00 (One Hundred Two Thousand, Nine Hundred Twenty-Four Dollars and 00/100) in United States Currency
as 1:2026cv00134
Plaintiff:
United States Of America
Defendant:
$102,924.00 (One Hundred Two Thousand, Nine Hundred Twenty-Four Dollars and 00/100) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Tyler v. United States of America et al.
as 5:2026cv00281
Plaintiff:
Leonard Tyler, Jr.
Defendant:
United States of America and Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Space Coast Credit Union, Account Number X3369
as 2:2025cv01069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SPACE COAST CREDIT UNION, ACCOUNT NUMBER X3369,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $53,846.00 in U.S. Currency
as 1:2025cv01894
Plaintiff:
United States of America
Defendant:
$53,846.00 in U.S. Currency
Interested Party:
Todd Cleaver and Annie Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 325,060 Tether Cryptocurrency
as 4:2025cv01780
Plaintiff:
United States of America
Defendant:
325,060 Tether Cryptocurrency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $79,650.00 in U.S. Currency et al.
as 1:2025cv01761
Plaintiff:
United States of America
Defendant:
$79,650.00 in U.S. Currency, $20,000.00 in U.S. Currency and $60,072.00 US Currency
Interested Party:
Wael Hassan, Golden Oak Enterprises, LLC and Wasem Hassan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Oliver, III et al v. State Of Ohio et al
as 2:2025oe00843
Plaintiff:
Eddie Van Oliver, III and Joshua Oliver
Defendant:
State Of Ohio, State of North Carolina, Cardinal Health and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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