Forfeiture / Penalty Cases filed in Ohio
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00) We have downloadable decisions or orders for this case
as 3:2018cv00360
Defendant: One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff: United States of America
Claimant: Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
as 3:2013cv02747
Plaintiff: United States of America
Defendant: Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
Claimant: Leandra Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al We have downloadable decisions or orders for this case
as 2:2011cv00595
Plaintiff: United States of America
Defendant: A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant: Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff: United States of America
Defendant: A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant: Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Savage Westpoint Rifle, .22 Caliber, Serial No. D262898 et al We have downloadable decisions or orders for this case
as 1:2011cv00271
Plaintiff: United States of America
Defendant: Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
as 2:2010cv00460
Plaintiff: United States of America
Defendant: Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
Cause Of Action: 21 U.S.C. § 881

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