Drug Related Seizure of Property Cases filed in Ohio
Cases 131 - 140 of 538
United States of America v. $84,367.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv02600
Plaintiff: United States of America
Defendant: $84,367.00 in U.S. Currency
Claimant: Tiffany Golden-Motley and James Golden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff: United States of America
Defendant: Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant: Janika McKinney
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff: United States of America
Defendant: $68,120.00 in U.S. Currency
Claimant: Ernesto Villarreal Solis
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. $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. $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. 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
United States of America v. 387615.00 in US Currency
as 3:2015cv00238
Plaintiff: United States of America
Defendant: 387615.00 in US Currency
Cause Of Action: 21 U.S.C. § 881

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