Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 525
United States of America v. Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
as 2:2020cv02294
Defendant: Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant: $25,239.00 in U.S. Currency
Interested Party: Kevin Williams
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al We have downloadable decisions or orders for this case
as 3:2020cv00105
Defendant: Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant: $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party: Cory Grandison
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
as 2:2020cv01015
Defendant: Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv00951
Defendant: Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party: Jermaine Woodson
Defendant: $27,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant: $19,725.00 U.S. Currency
Interested Party: William Ruiz
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff: United States of America
Interested Party: Rashie Garner
Cause Of Action: 21 U.S.C. § 881

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