Forfeiture / Penalty Cases filed in Ohio
United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00899
Defendant: $18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
Plaintiff: United States of America
Claimant: Phillip Sweet
Cause Of Action: 21 U.S.C. § 881
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff: John Phillips and Karen Phillips
Defendant: United States of America
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00) We have downloadable decisions or orders for this case
as 3:2012cv01285
Plaintiff: United States of America
Defendant: Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
Claimant: Phillipe Medina
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?