Forfeiture / Penalty Cases filed in Ohio
Cases 41 - 50 of 793
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant: Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018 We have downloadable decisions or orders for this case
as 1:2018cv02091
Defendant: $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
Claimant: Matthew Said
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al We have downloadable decisions or orders for this case
as 3:2018cv00367
Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy, $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party: Rebecca Kachner
Defendant: $241,266.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Kachner
Cause Of Action: Complaint for Forfeiture
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant: $20,970.00 in U.S. Currency, $59,996.00 in Money Orders
Claimant: Anthony B. Rivera
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,120.00 in U.S. Currency
as 1:2018cv01992
Claimant: Jenny Rhee
Defendant: $47,120.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
as 2:2018cv00955
Defendant: Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States of America
Interested Party: Zachary Last, Damon Stevenson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
as 1:2018cv00595
Defendant: $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant: 102 Walmart Gift Cards, 145 Payment Cards with a Value of $8,160.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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