Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 525
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff: United States of America
Defendant: $99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in U.S. Currency
as 1:2021cv02132
Plaintiff: United States of America
Defendant: $16,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff: United States of America
Defendant: Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,140.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv01616
Plaintiff: United States of America
Defendant: $142,140.00 in U.S. Currency
Claimant: Orville Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
as 2:2021cv03924
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
Jackson v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2021cv00402
Defendant: Drug Enforcement Administration
Plaintiff: Gregory Jackson
In Re: Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant: $20,000.00 in U.S. Currency
Interested Party: Thomas Higgins
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party: Peter Knott
Defendant: $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. We have downloadable decisions or orders for this case
as 1:2021cv00316
Defendant: Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
as 2:2021cv01621
Defendant: Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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