Drug Related Seizure of Property Cases filed in Ohio
Cases 101 - 110 of 538
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party: Glenn C. Estrada
Defendant: $142,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency et al
as 2:2018cv00556
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency and Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
as 1:2018cv00359
Plaintiff: United States of America
Defendant: $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
Claimant: Brian L Goolsby
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
as 1:2018cv00932
Plaintiff: United States of America
Defendant: 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
Interested_party: Teresa Lara Enriquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,812.00 in U.S. Currency
as 1:2018cv00599
Plaintiff: United States of America
Defendant: $68,812.00 in U.S. Currency
Claimant: Miatta Blackett and Denico Streety
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine et al
as 3:2018cv00044
Plaintiff: United States of America
Defendant: A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine and A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-One Thousand One Hundred Dollars ($21,100.00)
as 3:2018cv00024
Plaintiff: United States of America
Defendant: Twenty-One Thousand One Hundred Dollars ($21,100.00)
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al We have downloadable decisions or orders for this case
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Claimant: Jay P Bakhshi
Cause Of Action: 21 U.S.C. § 881

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