Forfeiture / Penalty Cases filed in Ohio
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant: U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $127,800.00 In U.S. Currency
as 1:2012cv02050
Plaintiff: United States of America
Defendant: $127,800.00 In U.S. Currency
Interested_party: Donald R. Witherow, Jr.
Cause Of Action: 21 U.S.C. § 881

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