Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 525
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party: Tatianna Kennedy
Defendant: $66,920.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00099
Defendant: Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00187
Defendant: Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant: $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff: United States of America
Claimant: Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor: Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
as 2:2021cv00956
Defendant: Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant: $17,430.00 in U.S. Currency
Interested Party: Michael Terrell Graves
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00024
Defendant: Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff: United States of America
Claimant: Deon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon We have downloadable decisions or orders for this case
as 2:2021cv00143
Defendant: A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) et al We have downloadable decisions or orders for this case
as 3:2021cv00016
Defendant: One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00490
Defendant: Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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