Ohio Forfeiture / Penalty Cases
Cases 1 - 10 of 545
United States of America v. $92,924.00 in U.S. Currency
as 1:2025cv00288
Plaintiff:
United States of America
Defendant:
$92,924.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $149,803.00 (One Hundred Forty-Nine Thousand, Eight Hundred Three Dollars and 00/100) in United States Currency et al
as 3:2024cv00336
Defendant:
Rolex Datejust II 41mm Diamond Stainless Steel Watch, SN: 576891R3 with all attachments thereon, Rolex 126301 Datejust II Diamond Encrusted Gold and Stainless Steel Watch, SN: S9E80152, with all attachments thereon, $149,803.00 (One Hundred Forty-Nine Thousand, Eight Hundred Three Dollars and 00/100) in United States Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,901.00 in U.S. Currency et al.
as 1:2024cv02140
Defendant:
$17,901.00 in U.S. Currency and $13,293.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $121,500.00 in U.S. Currency et al.
as 3:2024cv01911
Interested Party:
Brandon Maitlen
Intervenor:
Misc Jewelry-Value $45,317.36
Defendant:
$3,260.00 in U.S. Currency and $121,500.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,742.00 et al.
as 1:2024cv01813
Plaintiff:
United States of America
Defendant:
$15,742.00
Claimant:
Melvin Cortez Appling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,750.00 in U.S. Currency
as 1:2024cv01510
Plaintiff:
United States of America
Defendant:
$41,750.00 in U.S. Currency
Claimant:
Wael Hassan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,000.00 in U.S. Currency
as 1:2024cv01178
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Interested Party:
Christian Ross
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,343.00 in U.S. Currency
as 1:2024cv00804
Plaintiff:
United States of America
Defendant:
$43,343.00 in U.S. Currency
Interested Party:
Raymond Gordon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff:
United States of America
Defendant:
$57,272.00 in U.S. Currency
Claimant:
Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al
as 2:2024cv01269
Plaintiff:
United States of America
Defendant:
Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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