Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 525
United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00418
Defendant: One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff: United States Of America
Claimant: Tedra Tucker
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
as 3:2020cv00416
Defendant: One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $774,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2020cv02084
Interested Party: Alexandre P. Haussmann
Defendant: $774,830.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00) We have downloadable decisions or orders for this case
as 3:2020cv00379
Defendant: Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv03897
Defendant: Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
as 2:2020oe03896
Defendant: Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency We have downloadable decisions or orders for this case
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: 21 U.S.C. § 881
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency We have downloadable decisions or orders for this case
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: 21 U.S.C. § 881
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant: Serial number: BK5078643 and Serial number 38629825
Interested Party: Vincente Turner
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?