Forfeiture / Penalty Cases filed in Ohio
Cases 151 - 160 of 878
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff: United States of America
Defendant: 61 Gift Cards from Multiple Users
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-One Thousand One Hundred Dollars ($21,100.00)
as 3:2018cv00024
Plaintiff: United States of America
Defendant: Twenty-One Thousand One Hundred Dollars ($21,100.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
as 2:2018cv00036
Plaintiff: United States of America
Defendant: An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $46,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2018cv00086
Plaintiff: United States of America
Defendant: $46,340.00 in U.S. Currency
Claimant: George Abernathy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hi-Point, model C9, 9mm pistol, bearing serial number P1431734
as 1:2017cv00832
Plaintiff: United States of America
Defendant: Hi-Point, model C9, 9mm pistol, bearing serial number P1431734
Cause Of Action: 05 U.S.C. § 702
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al We have downloadable decisions or orders for this case
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Claimant: Jay P Bakhshi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff: United States of America
Defendant: $49,000.00 in U.S. Currency
Claimant: Jibree L. Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff: United States of America
Defendant: Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
United States of America v. A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition et al
as 2:2017cv00797
Plaintiff: United States of America
Defendant: A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition and Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881

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