Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 525
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant: Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant: Noelia Dones
Defendant: $35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency et al
as 2:2019cv04143
Defendant: Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency and Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2019cv00736
Defendant: Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States v. Eleven Thousand Eight Hundred Ninety And 00/100 Dollars ($11,890.00) In United States Currency
as 3:2019cv00259
Defendant: ELEVEN THOUSAND EIGHT HUNDRED NINETY AND 00/100 DOLLARS ($11,890.00) IN UNITED STATES CURRENCY and Eleven Thousand Eight Hundred Ninety and 00/100 Dollars in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $33,000.00 in U.S. Currency
as 1:2019cv01890
Claimant: Traynal Sherrell
Defendant: $33,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
as 1:2019cv01889
Defendant: $22,955.00 U.S. Currency Seized on February 28, 2019 by Homeland Security Investigations
Claimant: Jashawn Joyner
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant: Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant: $22,838.00 in U.S. Currency
Interested Party: John W. Greven
Claimant: Marc Moorer
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,200.00
as 3:2019cv01453
Defendant: $19,200.00
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?