Drug Related Seizure of Property Cases filed in the US District Court for the Northern District of Ohio
Cases 161 - 170 of 275
United States of America v. $15,591.00 in U.S. Currency
as 1:2012cv00834
Plaintiff: United States of America
Defendant: $15,591.00 in U.S. Currency
Interested_party: Abdullah Handule
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,037.00 in U.S. Currency
as 1:2012cv00660
Plaintiff: United States of America
Defendant: $5,037.00 in U.S. Currency
Interested_party: Dametrius Bennett , Chanell Marsh and Darrell Tarver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Dollars in U.S. Currency ($7,000.00)
as 3:2012cv00308
Plaintiff: United States of America
Defendant: Seven Thousand Dollars in U.S. Currency ($7,000.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00)
as 3:2012cv00056
Plaintiff: United States of America
Defendant: Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff: United States of America
Defendant: 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,936.00 in U.S. Currency
as 1:2011cv02204
Plaintiff: United States of America
Defendant: $9,936.00 in U.S. Currency
Interested_party: Murray R. Jacobson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand, Six Hundred and Ninety-Four Dollars in U.S. Currency ($12,694.00)
as 3:2011cv02166
Plaintiff: United States of America
Defendant: $12,694.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,074.00 in U.S. Currency
as 1:2011cv02102
Plaintiff: United States of America
Defendant: $46,074.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,995.00 in U.S. Currency
as 4:2011cv02048
Plaintiff: United States of America
Defendant: $18,995.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $393,229.02 In U.S. Currency
as 1:2011cv01656
Plaintiff: United States of America
Defendant: $393,229.02 In U.S. Currency
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?