Forfeiture / Penalty Cases filed in Ohio
Cases 1 - 10 of 793
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant: Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant: $26,000.00 U.S. Currency, VIN: 1G6KD5EY2AU133719
Interested Party: Michael Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant: Sandra Hemphill
Defendant: Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, Nine Rounds of 9MM Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. Eleven Thousand Eight Hundred Ninety And 00/100 Dollars ($11,890.00) In United States Currency
as 3:2019cv00259
Defendant: ELEVEN THOUSAND EIGHT HUNDRED NINETY AND 00/100 DOLLARS ($11,890.00) IN UNITED STATES CURRENCY, Eleven Thousand Eight Hundred Ninety and 00/100 Dollars in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
as 1:2019cv01949
Claimant: Clinton Reider, Joy A. Reider, Michael L Reider and others
Defendant: Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency et al
as 2:2019cv04143
Defendant: Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency, Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency et al
as 2:2019cv03701
Defendant: Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency, Miscellaneous Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant: Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
as 1:2019cv00736
Defendant: Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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