Forfeiture / Penalty Cases filed in Ohio
Cases 201 - 210 of 878
United States of America v. $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency et al
as 1:2015cv00740
Defendant: $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency and $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,552.00 in U.S. Currency
as 1:2015cv02321
Plaintiff: United States of America
Defendant: $21,552.00 in U.S. Currency
Interested_party: Christopher Fitzgerald
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff: United States of America
Defendant: Taylor Broadcasting Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,000.00 In U.S. Currency
as 1:2015cv02100
Plaintiff: United States of America
Defendant: $5,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 In U.S. Currency
as 1:2015cv01912
Defendant: $14,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Davonte Brunson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff: United States of America
Defendant: 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: 28 U.S.C. § 1345
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. 6570.00 in U.S. Currency
as 3:2015cv00291
Plaintiff: United States of America
Defendant: 6570.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Spirit Avionics, LTD
as 2:2015cv02654
Plaintiff: UNITED STATES OF AMERICA
Defendant: Spirit Avionics, LTD
Cause Of Action: 49 U.S.C. § 1471
United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
as 2:2014cv00172
Petitioner: Christopher Wolfe
Defendant: One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341

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