Forfeiture / Penalty Cases filed in Ohio
United States of America v. $46,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2018cv00086
Plaintiff: United States of America
Defendant: $46,340.00 in U.S. Currency
Claimant: George Abernathy
Cause Of Action: 21 U.S.C. § 881
Abernathy v. Kral et al We have downloadable decisions or orders for this case
as 3:2017cv01646
Plaintiff: George Abernathy
Defendant: George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Account Contents of PNC Bank, Acct 0482 et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Plaintiff: United States of America
Defendant: Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204 and others
Claimant: Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case

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