Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 489
United States of America v. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
as 3:2020cv00208
Defendant: One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Plaintiff: United States of America
Claimant: Magnum Auto Sales, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency
as 3:2020cv00207
Defendant: Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
as 2:2020cv02601
Defendant: Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant: Serial number: BK5078643, Serial number 38629825
Interested Party: Vincente Turner
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
as 2:2020cv02294
Defendant: Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant: $25,239.00 in U.S. Currency
Interested Party: Kevin Williams
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al We have downloadable decisions or orders for this case
as 3:2020cv00105
Defendant: Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant: $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party: Cory Grandison
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
as 2:2020cv01015
Defendant: Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
as 2:2020cv00951
Defendant: Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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