Forfeiture / Penalty Cases filed in Ohio
Jackson v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2021cv00402
Defendant: Drug Enforcement Administration
Plaintiff: Gregory Jackson
In Re: Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff: United States of America
Interested Party: Rashie Garner
Cause Of Action: 21 U.S.C. § 881
Filing Error
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Defendant: Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
Mathews et al v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2014cv00220
Plaintiff: Carnell Matthews and Christopher Owens
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff: Hugo Legner Lopez-Olmedo
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant: United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841

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