Ohio Forfeiture / Penalty Cases
Cases 141 - 150 of 537
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff:
United States of America
Defendant:
Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant:
David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Plaintiff:
United States of America
Defendant:
Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff:
United States of America
Defendant:
$6,952.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff:
United States of America
Defendant:
$8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff:
United States of America
Defendant:
Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant:
Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Plaintiff:
United States of America
Defendant:
$70,000 (Seventy Thousand Dollars) in United States Currency
Claimant:
Jose Morero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff:
United States of America
Defendant:
$6,985.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Plaintiff:
United States of America
Defendant:
$6,000.00 in U.S. Currency
Claimant:
Sean Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant:
Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
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