Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Ohio
Cases 141 - 150 of 402
United States of America v. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Plaintiff: United States of America
Defendant: $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,658.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2014cv01768
Plaintiff: United States of America
Defendant: $4,658.00 in U.S. Currency and $5,520.00 in U.S. Currency
Claimant: Jywanza Wison and Vincent Wilson
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al We have downloadable decisions or orders for this case
as 5:2014cv01698
Plaintiff: United States of America
Defendant: Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Claimant: Delores Knight and Theresa Adams
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $12,630.00 in U.S. Currency
as 5:2014cv01688
Plaintiff: United States of America
Defendant: $12,630.00 in U.S. Currency
Interested_party: Curtis Mitchell and Aaron Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Set Roofing and Construction LLC
as 3:2014cv01681
Plaintiff: United States of America
Defendant: All Set Roofing and Construction, LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. $19,388.69 Seized from US Bank Account #xxxxxxxx5870
as 1:2014cv01614
Plaintiff: United States of America
Defendant: $19,388.69 Seized from US Bank Account #xxxxxxxx5870
Interested_party: David Donadeo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
as 1:2014cv01305
Plaintiff: United States of America
Defendant: 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00) et al
as 3:2014cv01178
Plaintiff: United States of America
Defendant: Three Thousand, Six Hundred and Ten Dollars in U.S. Currency ($3,610.00) and Five Thousand, Three Hundred Dollars in U.S. Currency ($5,300.00)
Cause Of Action: 21 U.S.C. § 841
Filing Error
as 3:2014cv01177
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
as 3:2014cv01071
Plaintiff: United States of America
Defendant: Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
Claimant: David Lee Irby
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?