Forfeiture / Penalty Cases filed in Ohio
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff: United States of America
Defendant: $9,930.00 in U.S. Currency
Claimant: Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00024
Defendant: Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff: United States of America
Claimant: Deon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
as 2:2014cv01526
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant: Trimika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff: United States of America
Defendant: Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355

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