Drug Related Seizure of Property Cases filed in Ohio
Cases 121 - 130 of 538
USA v. $23,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Claimant: Robert Coore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff: United States of America
Defendant: $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant: Taiwan Wiggins and Dalante Allison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff: United States of America
Defendant: $262,600.00 in U.S. Currency
Claimant: Jerry Vestal
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US We have downloadable decisions or orders for this case
as 3:2016cv00032
Plaintiff: United States of America
Defendant: 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: 21 U.S.C. § 881
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff: United States of America
Defendant: VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,367.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv02600
Plaintiff: United States of America
Defendant: $84,367.00 in U.S. Currency
Claimant: Tiffany Golden-Motley and James Golden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff: United States of America
Defendant: Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant: Janika McKinney
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff: United States of America
Defendant: $68,120.00 in U.S. Currency
Claimant: Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881

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