Drug Related Seizure of Property Cases filed in the US District Court for the Northern District of Ohio
Cases 81 - 90 of 275
United States of America v. $19,980 in U.S. Currency
as 1:2015cv01802
Defendant: $19,980 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,421.00 In U.S. Currency et al
as 1:2015cv00690
Plaintiff: United States of America
Defendant: $10,421.00 In U.S. Currency and $3,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,325.00 in U.S. Currency
as 1:2015cv00480
Plaintiff: United States of America
Defendant: $9,325.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff: United States of America
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff: United States of America
Defendant: $6,985.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Plaintiff: United States of America
Defendant: $6,000.00 in U.S. Currency
Claimant: Sean Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $582,795.00 in U.S. Currency et al
as 1:2014cv02077
Plaintiff: United States of America
Defendant: $4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency
Claimant: Willie Watkins, III
Cause Of Action: 21 U.S.C. § 881

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