Ohio Forfeiture / Penalty Cases
Cases 101 - 110 of 536
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 and Denico Streety
Cause Of Action: 21 U.S.C. § 881
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 and A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff:
United States of America
Defendant:
$17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-One Thousand One Hundred Dollars ($21,100.00)
as 3:2018cv00024
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand One Hundred Dollars ($21,100.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff:
United States of America
Defendant:
$46,340.00 in U.S. Currency
Claimant:
George Abernathy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al
as 3:2017cv00401
Plaintiff:
United States of America
Defendant:
Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Claimant:
Jay P Bakhshi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff:
United States of America
Defendant:
$49,000.00 in U.S. Currency
Claimant:
Jibree L. Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al
as 3:2017cv00303
Plaintiff:
United States of America
Defendant:
$130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: 21 U.S.C. § 881
Abernathy v. Kral et al
as 3:2017cv01646
Plaintiff:
George Abernathy
Defendant:
George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $5,241.00 in U.S. Currency
as 1:2017cv01079
Plaintiff:
United States of America
Defendant:
$5,241.00 in U.S. Currency
Claimant:
Troy Bankhead
Cause Of Action: 21 U.S.C. § 881
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