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| Ohio, June 02, 2020 ⚖ Case 3:2020cv00208/241250, some of the participants — ᐅ with all attachments thereon … The legal proceedings in case 3:2020cv00208/241250 at US District Court for the Southern District of Ohio involve United States of America and One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon. Filed on June 02, 2020, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Douglas R Cole is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Ohio, October 09, 2020 ⚖ Case 3:2020cv00418/247112, some of the participants — ᐅ One Hundred Twenty-four Thousand, ᐅ Two Hundred Twenty, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, case 3:2020cv00418/247112 features United States Of America suing One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency. Filed on October 09, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael J Newman presides over the case, with Referring Judge Thomas M Rose involved, and no jury demand has been made. | |
| Ohio, January 19, 2021 ⚖ Case 3:2021cv00024/250587, some of the participants — ᐅ Forty-One Thousand, ᐅ / Dollars ($, ᐅ Eighteen Thousand, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 3:2021cv00024/250587 entails United States of America and 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. The filing date is January 19, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Walter H Rice is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 10, 2021 ⚖ Case 1:2021cv00564/275420, some of the participants — ᐅ . in Currency, ᐅ Porsche Turbo, ᐅ Black in Color, ᐅ South Euclid, ᐅ Rolex Stainless Mens Wrist Watch, ᐅ Model No. … US District Court for the Northern District of Ohio case 1:2021cv00564/275420 comprises United States of America and $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019, Rolex Stainless Mens Wrist Watch, Model No. 115234,. Filed on March 10, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, August 19, 2021 ⚖ Case 1:2021cv01616/280270, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2021cv01616/280270 entails United States of America and $142,140.00 in U.S. Currency. The filing date is August 19, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Pamela A Barker is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 26, 2022 ⚖ Case 3:2022cv00023/264582, some of the participants — ᐅ One Hundred Twenty One Thousand, ᐅ Six Hundred, ᐅ / Dollars ($, ᐅ One Hundred Thousand, ᐅ / Dollars ($ … Initiated as Case Number case 3:2022cv00023/264582, United States of America files a lawsuit against One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency at the US District Court for the Southern District of Ohio. Filed on January 26, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas M Rose presides over the case, and Referring Judge Peter B Silvain is also part of the proceedings. No jury trial has been requested. | |
| Ohio, February 01, 2022 ⚖ Case 1:2022cv00184/284775, some of the participants — ᐅ . in Currency seized on February, ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2022cv00184/284775 comprises United States of America and $98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency. Filed on February 01, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles Esque Fleming is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, March 08, 2022 ⚖ Case 1:2022cv00374/285696, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2022cv00374/285696 involves United States of America and $14,440.00 in U.S. Currency. Filed on March 08, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge James S Gwin. There is no demand for a jury trial. | |
| Ohio, January 18, 2022 ⚖ Case 1:2022cv00096/284393, some of the participants — ᐅ . Currency … In the US District Court for the Northern District of Ohio, United States of America and $346,918.00 U.S. Currency are involved in case 1:2022cv00096/284393. Filed on January 18, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J Philip Calabrese is presiding, and no jury trial is requested. | |
| Ohio, February 11, 2022 ⚖ Case 1:2022cv00239/285023, some of the participants — ᐅ . in Currency Seized on April, ᐅ . Seized on April … In the US District Court for the Northern District of Ohio, the case 1:2022cv00239/285023 involves United States of America and $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020. Filed on February 11, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christopher A Boyko. There is no demand for a jury trial. | |
| Ohio, December 13, 2022 ⚖ Case 1:2022cv00745/274914, some of the participants — ᐅ numbered as Garden Place … At the US District Court for the Southern District of Ohio, the legal case 1:2022cv00745/274914 entails United States of America and Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208. The filing date is December 13, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Matthew W McFarland is presiding over this matter, and no jury trial is demanded. | |
| Ohio, March 20, 2023 ⚖ Case 1:2023cv00576/295840, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00576/295840 entails United States of America and $11,766.00 in U.S. Currency. The filing date is March 20, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles Esque Fleming is presiding over this matter, and no jury trial is demanded. | |
| Ohio, May 16, 2023 ⚖ Case 1:2023cv00996/297455, some of the participants — ᐅ Supreme Lending, ᐅ Andrew Kyle Tuttle, ᐅ James M. Fisher, ᐅ Ryan Larson … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00996/297455 involves Union Home Mortgage Corp. and Everett Financial Inc. doing business as Supreme Lending, Andrew Kyle Tuttle, James M. Fisher and Ryan Larson. Filed on May 16, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Donald C Nugent is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, December 16, 2022 ⚖ Case 1:2022cv00752/275105, some of the participants — ᐅ Laura S. Hopkins, ᐅ Rick A. Hopkins, ᐅ Laura L. Stokes … Initiated in case 1:2022cv00752/275105, United States of America brings forth legal action against Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes, Fifth Third Bank, National Association, Hamilton County Auditor and State of Ohio, Department of Taxation at the US District Court for the Southern District of Ohio. Filed on December 16, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Michael R Barrett oversees the proceedings, with Referring Judge Stephanie K Bowman involved, and no jury has been requested. | |
| Ohio, October 02, 2018 ⚖ Case 5:2018cv02286/247612, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 5:2018cv02286/247612 comprises United States of America and $241,266.00 in U.S. Currency. Filed on October 02, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 19, 2012 ⚖ Case 3:2012cv01871/191518, some of the participants — ᐅ . in Currency, ᐅ . in Currency converted from Iraqi Dinar, ᐅ . in Currency, ᐅ . in Currency converted from Vietnamese Dong, ᐅ . in Currency converted Iraqi Dinar, ᐅ . in proceeds from … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv01871/191518 entails United States of America and $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency, $7,304.85 in U.S. Currency converted from Vietnamese Dong, $241,192.38 in U.S. Currency converted Iraqi Dinar, $26,960.00 in proceeds from. The filing date is July 19, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Vernelis K. Armstrong, James G. Carr is presiding over this matter, and no jury trial is demanded. | |
| Ohio, August 02, 2012 ⚖ Case 1:2012cv01987/192096, some of the participants — ᐅ . In Currency, ᐅ Land Rover Range Rover … At the US District Court for the Northern District of Ohio, the legal case 1:2012cv01987/192096 involves United States of America and $22,832.00 In U.S. Currency and 2003 Land Rover Range Rover, VIN: SALME11423A125695. Filed on August 02, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lesley Wells is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, August 31, 2012 ⚖ Case 3:2012cv02239/194131, some of the participants — ᐅ . in Currency (Eighteen Thousand, ᐅ Seven Hundred Fifty Dollars) … At the US District Court for the Northern District of Ohio, the legal case 3:2012cv02239/194131 involves United States of America and $18,750.00 in U.S. Currency (Eighteen Thousand, Seven Hundred Fifty Dollars). Filed on August 31, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jack Zouhary, James R. Knepp is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, September 25, 2012 ⚖ Case 2:2012cv00882/157424, some of the participants — ᐅ Seventy-Two Thousand Nine Hundred Seventy-One, ᐅ / Dollars ($, ᐅ Jerry Browner, ᐅ Ron Benit … In the US District Court for the Southern District of Ohio, United States of America and Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit are involved in case 2:2012cv00882/157424. Filed on September 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. | |
| Ohio, July 18, 2012 ⚖ Case 2:2012cv00644/155883, some of the participants — ᐅ Two Thousand Three Hundred Eighty-Five, ᐅ / Dollars ($, ᐅ One Thousand One Hundred Eighty-Three, ᐅ / Dollars ($, ᐅ One Thousand Nine Hundred Twenty-Five, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States of America and Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,9 are involved in case 2:2012cv00644/155883. Filed on July 18, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Elizabeth Preston Deavers, Gregory L Frost is presiding, and no jury trial is requested. | |
| Ohio, October 23, 2012 ⚖ Case 5:2012cv02642/195482, some of the participants — ᐅ . In Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2012cv02642/195482 involves United States of America and $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative M. Filed on October 23, 2012, this case deals with Other based on 28 U.S.C. § 1345. Judge John R. Adams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, November 21, 2012 ⚖ Case 3:2012cv02897/196074, some of the participants — ᐅ Six Thousand Eight Hundred, ᐅ Ninety Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, the case 3:2012cv02897/196074 involves United States of America and Six Thousand Eight Hundred and Ninety Dollars in U.S. Currency ($6,890.00). Filed on November 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James R. Knepp. There is no demand for a jury trial. | |
| Ohio, February 04, 2013 ⚖ Case 2:2013cv00100/160349, some of the participants — ᐅ Thirty-Seven Thousand Six Hundred Seventy-Three dollars, ᐅ Ten Thousand Dollars, ᐅ A Green, ᐅ John Deere D X Tractor, ᐅ One Hundred Seventy-Three Thousand Seven Hundred, ᐅ Fifty-One Dollars … In the US District Court for the Southern District of Ohio, the case 2:2013cv00100/160349 involves United States of America and Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars, A Green and Yellow , 2012 John Deere 6115D 4X4 Tractor, Product and One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars. Filed on February 04, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Elizabeth Preston Deavers, Michael H. Watson. There is no demand for a jury trial. | |
| Ohio, May 09, 2012 ⚖ Case 1:2012cv00365/154418, some of the participants — ᐅ Roger T Skaggs, ᐅ Tammy S Skaggs … In case 1:2012cv00365/154418 within US District Court for the Southern District of Ohio, United States of America brings a case against Ohio State of, Ford Motor Credit Co., Scioto County Treasurer, John Doe, Unknown Tenant, Roger T Skaggs, Tammy S Skaggs and KEMBA Financial Credit Union, Inc., United States of America. Filed on May 09, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Herman J. Weber, and the Defendant has made a request for a jury trial. | |
| Ohio, March 15, 2013 ⚖ Case 1:2013cv00172/161523, some of the participants — ᐅ up to Two Hundred Fifteen Thousand Twelve Dollars, ᐅ Fifty-Five Cents ($ … At the US District Court for the Southern District of Ohio, the legal case 1:2013cv00172/161523 involves United States of America and Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55). Filed on March 15, 2013, this case deals with Other based on 21 U.S.C. § 881. Judge Sandra S Beckwith, Stephanie K. Bowman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, April 22, 2013 ⚖ Case 3:2013cv00905/199972, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 3:2013cv00905/199972 comprises United States of America and $1,264,000.00 in U.S. Currency. Filed on April 22, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, April 01, 2013 ⚖ Case 1:2013cv00702/199272, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In case 1:2013cv00702/199272 within US District Court for the Northern District of Ohio, United States of America brings a case against $250,188.42 in U.S. Currency and $93,446.25 in U.S. Currency. Filed on April 01, 2013, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Dan Aaron Polster, and the Defendant has made a request for a jury trial. | |
| Ohio, July 03, 2013 ⚖ Case 1:2013cv01455/201948, some of the participants — ᐅ North Olmsted … At the US District Court for the Northern District of Ohio, the legal case 1:2013cv01455/201948 involves United States of America and $21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio, $578.44, $525,695.24, $4,999.99, $96,897.06, $103,674.79, $79,353.76, $144,754.22, $91,824.81, $1,000.33, Real Property Located at 4218 Laurell Lane, North Olmsted. Filed on July 03, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C Nugent is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, July 09, 2013 ⚖ Case 3:2013cv01475/202003, some of the participants — ᐅ Two Thousand Fourteen Dollars in Currency ($, ᐅ Eleven Thousand Six Hundred Forty Dollars in Currency ($ … US District Court for the Northern District of Ohio case 3:2013cv01475/202003 comprises United States of America and Two Thousand Fourteen Dollars in U.S. Currency ($2,014.00) and Eleven Thousand Six Hundred Forty Dollars in U.S. Currency ($11,640.00). Filed on July 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 15, 2013 ⚖ Case 1:2013cv01523/202147, some of the participants — ᐅ . In Currency … US District Court for the Northern District of Ohio case 1:2013cv01523/202147 comprises United States of America and $76,857.00 In U.S. Currency. Filed on July 15, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C. Nugent is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 04, 2013 ⚖ Case 5:2013cv01936/203614, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv01936/203614 involves United States of America and $27,000.00 in U.S. Currency. Filed on September 04, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, July 17, 2013 ⚖ Case 5:2013cv01548/202237, some of the participants — ᐅ Porche Boxter, ᐅ Titled to Jerry Warren, ᐅ Land Rover, ᐅ Titled to Jerry Warren, ᐅ . Seized from Cha … US District Court for the Northern District of Ohio case 5:2013cv01548/202237 comprises United States of America and 200 Porche Boxter, VIN: WP0CA2985YU621169, Titled to Jerry Warren, 2008 Land Rover, VIN: SALMF15428A296672, Titled to Jerry Warren, $4,486.39 Seized from Key Bank account Number 358562007833, in the Name of Tracie Warren Pastore, $4,000.00 Seized from Cha. Filed on July 17, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 06, 2013 ⚖ Case 3:2013cv01975/203712, some of the participants — ᐅ Five Thousand Dollars in Currency ($, ᐅ Two Thousand Two Hundred Eighty-One Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, the case 3:2013cv01975/203712 involves United States of America and Five Thousand Dollars in U.S. Currency ($5,000.00) and Two Thousand Two Hundred Eighty-One Dollars in U.S. Currency ($2,281.00). Filed on September 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Vernelis K. Armstrong, Jeffrey J. Helmick. There is no demand for a jury trial. | |
| Ohio, September 06, 2013 ⚖ Case 3:2013cv01963/203705, some of the participants — ᐅ . Seized from Fifth Third Securities Account, ᐅ Fleetwood Discovery G, ᐅ Vin #UZXFBAYCH, ᐅ . Seized from Fifth Third Securities Account, ᐅ . Seized from Fifth Thi … In the US District Court for the Northern District of Ohio, United States of America and $356,007.27 Seized from Mass Mutual Financial Group Annuity, $5,076.87 Seized from Fifth Third Securities Account, 2000 Fleetwood Discovery 37G, Vin #4UZ6XFBA3YCH04152, $5,361.81 Seized from Fifth Third Securities Account, $78,184.97 Seized from Fifth Thi are involved in case 3:2013cv01963/203705. Filed on September 06, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, October 11, 2013 ⚖ Case 5:2013cv02258/204590, some of the participants — ᐅ Ford Explorer, ᐅ Yukon Denali, ᐅ Volvo Dump Truck, ᐅ Volvo Dump Truck … At the US District Court for the Northern District of Ohio, the legal case 5:2013cv02258/204590 entails United States of America and $60,937.66 In U.S. Currency Seized from PNC Bank Account Number 4267711889, 2011 Ford Explorer, VIN: 1FMHK7D83BGA82740, 2012 Yukon Denali, 1GKS2MEF2CR229551, 2002 Volvo Dump Truck, VIN: 4VK99UH32N329333, 2002 Volvo Dump Truck, VIN: 4V5KC9UH12N317778, 2002. The filing date is October 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Ohio, October 08, 2013 ⚖ Case 3:2013mc00087/204424, some of the participants — ᐅ . in Currency … Alright, check it — United States of America is up against $23,000.00 in U.S. Currency. Case number case 3:2013mc00087/204424, kicked off on October 08, 2013. It's about Other and it's in front of Judge Jack Zouhary. | |
| Ohio, October 24, 2013 ⚖ Case 3:2013cv02361/204786, some of the participants — ᐅ Nine Thousand, ᐅ Five Hundred Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, the case 3:2013cv02361/204786 involves United States of America and Nine Thousand, Five Hundred Dollars in U.S. Currency ($9,500.00). Filed on October 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeffrey J. Helmick, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, November 08, 2013 ⚖ Case 3:2013cv02483/205229, some of the participants — ᐅ Twenty-Three Thousand Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, United States of America and Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00) are involved in case 3:2013cv02483/205229. Filed on November 08, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, November 14, 2013 ⚖ Case 2:2013cv01133/167349, some of the participants — ᐅ Twelve Thousand Six Hundred Sixty-Seven, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2013cv01133/167349 entails United States of America and Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency. The filing date is November 14, 2013, and this case deals with Other as per 21 U.S.C. § 881. Judge Mark R. Abel, Edmund A Sargus is presiding over this matter, and no jury trial is demanded. | |
| Ohio, December 13, 2013 ⚖ Case 3:2013cv02747/206146, some of the participants — ᐅ Twenty-One Thousand, ᐅ Fifty-Eight Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, United States of America and Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00) are involved in case 3:2013cv02747/206146. Filed on December 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeffrey J. Helmick, James R. Knepp is presiding, and no jury trial is requested. | |
| Ohio, December 27, 2013 ⚖ Case 3:2013mc00108/206445, some of the participants — ᐅ Eight Thousand, ᐅ Six Hundred Fifty-Two Dollars, ᐅ Fifty-Five Cents ($ … Here we go, United States of America versus Eight Thousand, Six Hundred Fifty-Two Dollars and Fifty-Five Cents ($8,652.55). Case number case 3:2013mc00108/206445, started on December 27, 2013. It's all about Other, happening with Judge James G. Carr. | |
| Ohio, December 23, 2013 ⚖ Case 3:2013mc00107/206398, some of the participants — ᐅ Eighteen Thousand, ᐅ Eight Hundred Fifteen Dollars in Currency ($ … The legal dispute indexed as case 3:2013mc00107/206398 was initiated on December 23, 2013. It involves a clash between United States of America and Eighteen Thousand, Eight Hundred Fifteen Dollars in U.S. Currency ($18,815.00). The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Ohio, presided over by Judge David A. Katz. | |
| Ohio, January 06, 2014 ⚖ Case 1:2014cv00023/206551, some of the participants — ᐅ Reality Savings Acct #, ᐅ Reality Checking Acct #, ᐅ . Seiz … At the US District Court for the Northern District of Ohio, the legal case 1:2014cv00023/206551 entails United States of America and $506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417, $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150, $20,616.46 Seiz. The filing date is January 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Dan Aaron Polster is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 03, 2014 ⚖ Case 2:2014cv00005/168304, some of the participants — ᐅ Five Hundred Thousand, ᐅ / Dollars ($, ᐅ One Hundred Eighty-Six Thousand, ᐅ / Dollars ($ … US District Court for the Southern District of Ohio case 2:2014cv00005/168304 comprises United States of America and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency and One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency. Filed on January 03, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Gregory L Frost, Terence P Kemp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 14, 2014 ⚖ Case 1:2014cv00326/207490, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, United States of America and $8,370.00 in U.S. Currency are involved in case 1:2014cv00326/207490. Filed on February 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, January 23, 2014 ⚖ Case 5:2014cv00150/206972, some of the participants — ᐅ Jeep Gran Cherokee, ᐅ White Gold Bezel Set Diamond Necklace, ᐅ Chrylser Aspen, ᐅ Dodge Ram, ᐅ . in Currency … US District Court for the Northern District of Ohio case 5:2014cv00150/206972 comprises United States of America and 1999 Jeep Gran Cherokee, VIN: 1J4GW58S8XC711688, White Gold Bezel Set Diamond Necklace, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595 and $25,982.28 in U.S. Currency. Filed on January 23, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sara Lioi is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, February 18, 2014 ⚖ Case 3:2014cv00359/207530, some of the participants — ᐅ Eight Thousand, ᐅ Three Hundred, ᐅ Forty- Nine Dollars in Currency ($ … In the US District Court for the Northern District of Ohio, the case 3:2014cv00359/207530 involves United States of America and Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00). Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge James G. Carr, James R. Knepp. There is no demand for a jury trial. | |
| Ohio, March 21, 2014 ⚖ Case 1:2014cv00625/208218, some of the participants — ᐅ . in Currency … In case 1:2014cv00625/208218 within US District Court for the Northern District of Ohio, United States of America brings a case against $9,534.00 in U.S. Currency. Filed on March 21, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Christopher A. Boyko, and the Defendant has made a request for a jury trial. | |
| Ohio, April 29, 2014 ⚖ Case 2:2014cv00393/170916, some of the participants — ᐅ Fifty-Six Thousand Three Hundred Twenty-Six, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2014cv00393/170916 entails United States of America and Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency. The filing date is April 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 28, 2014 ⚖ Case 1:2014cv00910/208986, some of the participants — ᐅ . in Currency … US District Court for the Northern District of Ohio case 1:2014cv00910/208986 comprises United States of America and $37,005.00 in U.S. Currency. Filed on April 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, May 19, 2014 ⚖ Case 3:2014cv01071/209348, some of the participants — ᐅ Nine Thousand Six Hundred, ᐅ Fifty Dollars ($, ᐅ .) in Currency … At the US District Court for the Northern District of Ohio, the legal case 3:2014cv01071/209348 involves United States of America and Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency. Filed on May 19, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David A. Katz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, February 28, 2014 ⚖ Case 4:2014cv00472/207764, some of the participants — ᐅ Cadillac Escalade, ᐅ . in Currency … US District Court for the Northern District of Ohio case 4:2014cv00472/207764 comprises United States of America and 2007 BMW X3, VIN:WBXPC934X7WF12578, 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and $7,000.00 in U.S. Currency. Filed on February 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benita Y. Pearson is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, July 16, 2014 ⚖ Case 3:2014mc00046/210649, some of the participants — ᐅ Eight Thousand, ᐅ Nine Hundred Dollars in Currency ($ … Alright, it's United States of America taking on Eight Thousand, Nine Hundred Dollars in U.S. Currency ($8,900.00). Case number case 3:2014mc00046/210649, started on July 16, 2014. It's about Other and it's in front of Judge Jack Zouhary. | |
| Ohio, August 04, 2014 ⚖ Case 5:2014cv01698/210992, some of the participants — ᐅ Permanent Parcel No. -, ᐅ Permanent Parcel No. - … At the US District Court for the Northern District of Ohio, the legal case 5:2014cv01698/210992 entails United States of America and Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517. The filing date is August 04, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge John R. Adams is presiding over this matter, and no jury trial is demanded. | |
| Ohio, July 31, 2014 ⚖ Case 2:2014cv01053/173450, some of the participants — ᐅ Ten Thousand Seven Hundred Thirty-Three, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States of America and Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency are involved in case 2:2014cv01053/173450. Filed on July 31, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. | |
| Ohio, August 12, 2014 ⚖ Case 3:2014cv01768/211194, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Northern District of Ohio case 3:2014cv01768/211194 comprises United States of America and $4,658.00 in U.S. Currency and $5,520.00 in U.S. Currency. Filed on August 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Jack Zouhary, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, September 18, 2014 ⚖ Case 1:2014cv02077/212092, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2014cv02077/212092 involves United States of America and $4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency. Filed on September 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, October 06, 2014 ⚖ Case 2:2014cv01829/175679, some of the participants — ᐅ Thirteen Thousand Six Hundred Fifty, ᐅ / Dollars ($ … In case 2:2014cv01829/175679 within US District Court for the Southern District of Ohio, United States of America brings a case against Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency. Filed on October 06, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Norah McCann King, Michael H. Watson, and the Defendant has made a request for a jury trial. | |
| Ohio, October 15, 2014 ⚖ Case 1:2014cv02303/212755, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 1:2014cv02303/212755 entails United States of America and $6,000.00 in U.S. Currency. The filing date is October 15, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lesley Wells is presiding over this matter, and no jury trial is demanded. | |
| Ohio, January 20, 2015 ⚖ Case 2:2015cv00174/179258, some of the participants — ᐅ Ten Thousand Eight Hundred Ninety-Six, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, United States of America and Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency are involved in case 2:2015cv00174/179258. Filed on January 20, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James L Graham, Norah McCann King is presiding, and no jury trial is requested. | |
| Ohio, February 23, 2015 ⚖ Case 2:2015cv00694/180567, some of the participants — ᐅ Forty-Two Thousand Nine Hundred Forty, ᐅ / Dollars ($, ᐅ Forty-Four Thousand Four Hundred Seventy, ᐅ / Dollars ($, ᐅ Sixty-Eight Thousand Sixty-Nine, ᐅ / Dollars ($ … At the US District Court for the Southern District of Ohio, the legal case 2:2015cv00694/180567 entails United States of America and Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,06. The filing date is February 23, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge James L Graham, Terence P Kemp is presiding over this matter, and no jury trial is demanded. | |
| Ohio, April 17, 2015 ⚖ Case 3:2015cv00141/182733, some of the participants — ᐅ . in Currency … The legal proceedings in case 3:2015cv00141/182733 at US District Court for the Southern District of Ohio involve United States of America and 30,600.00 in U.S. Currency. Filed on April 17, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Walter H Rice is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Ohio, September 17, 2015 ⚖ Case 1:2015cv01912/220512, some of the participants — ᐅ . In Currency … US District Court for the Northern District of Ohio case 1:2015cv01912/220512 comprises United States of America and $14,000.00 In U.S. Currency. Filed on September 17, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christopher A. Boyko is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 02, 2015 ⚖ Case 3:2015mc00060/220828, some of the participants — ᐅ Nine Thousand, ᐅ Nine Hundred, ᐅ Eighty Dollars in Currency ($ … Here we go, United States of America versus Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657). Case number case 3:2015mc00060/220828, started on October 02, 2015. It's all about Other, happening with Judge Jack Zouhary. | |
| Ohio, November 19, 2015 ⚖ Case 3:2015cv02371/221766, some of the participants — ᐅ . in Currency … In case 3:2015cv02371/221766 within US District Court for the Northern District of Ohio, United States of America brings a case against $68,120.00 in U.S. Currency. Filed on November 19, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is James G. Carr, and the Defendant has made a request for a jury trial. | |
| Ohio, December 15, 2015 ⚖ Case 5:2015cv02600/222254, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 5:2015cv02600/222254 involves United States of America and $84,367.00 in U.S. Currency. Filed on December 15, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John R. Adams. There is no demand for a jury trial. | |
| Ohio, December 07, 2015 ⚖ Case 3:2015cv02523/222040, some of the participants — ᐅ Nine Thousand, ᐅ Nine Hundred, ᐅ Eighty Dollars in Currency ($ … US District Court for the Northern District of Ohio case 3:2015cv02523/222040 comprises United States of America and Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657). Filed on December 07, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Jeffrey J. Helmick, James R. Knepp is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, December 18, 2015 ⚖ Case 1:2015cv02646/222385, some of the participants — ᐅ Caliber . … In the US District Court for the Northern District of Ohio, the case 1:2015cv02646/222385 involves United States of America and Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition. Filed on December 18, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Christopher A. Boyko. There is no demand for a jury trial. | |
| Ohio, February 02, 2016 ⚖ Case 3:2016cv00253/223224, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Ohio, the legal case 3:2016cv00253/223224 involves United States of America and $262,600.00 in U.S. Currency. Filed on February 02, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James R. Knepp is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Ohio, June 23, 2016 ⚖ Case 1:2016cv01581/226747, some of the participants — ᐅ . in Currency, ᐅ . in U S Currency … In the US District Court for the Northern District of Ohio, United States of America and $31,000.00 in U.S. Currency and $10,000.00 in U S Currency are involved in case 1:2016cv01581/226747. Filed on June 23, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, August 26, 2016 ⚖ Case 1:2016cv02140/228135, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of Ohio, the case 1:2016cv02140/228135 involves United States of America and $23,000.00 in U.S. Currency. Filed on August 26, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donald C. Nugent. There is no demand for a jury trial. | |
| Ohio, October 19, 2016 ⚖ Case 1:2016cv01009/197660, some of the participants — ᐅ Kaiola Street … US District Court for the Southern District of Ohio case 1:2016cv01009/197660 comprises United States of America and 621 Kaiola Street, Kihei, Hawaii, Real Property. Filed on October 19, 2016, this case concerns Other based on 21 U.S.C. § 881. Judge Timothy S. Black is overseeing the case, and there is no demand for a jury trial. | |
| Ohio, October 03, 2016 ⚖ Case 1:2016cv02422/228857, some of the participants — ᐅ . Currency Seized on March, ᐅ . Currency Seized on June, ᐅ . Currency Seized on August … In the US District Court for the Northern District of Ohio, United States of America and $99,500.00 U.S. Currency Seized on March 20, 2016, $107,900.00 U.S. Currency Seized on June 17, 2016 and $57,999.00 U.S. Currency Seized on August 18, 2016 are involved in case 1:2016cv02422/228857. Filed on October 03, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia A. Gaughan is presiding, and no jury trial is requested. | |
| Ohio, October 20, 2016 ⚖ Case 4:2016cv02564/229375, some of the participants — ᐅ . in Currency Seized on June … In the US District Court for the Northern District of Ohio, United States of America and $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant are involved in case 4:2016cv02564/229375. Filed on October 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benita Y. Pearson is presiding, and no jury trial is requested. | |
| Ohio, December 27, 2016 ⚖ Case 1:2016cv03074/230810, some of the participants — ᐅ (Total Approximate Value: $ … In the US District Court for the Northern District of Ohio, the case 1:2016cv03074/230810 involves United States of America and Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00). Filed on December 27, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Gaughan. There is no demand for a jury trial. | |
| Ohio, January 03, 2017 ⚖ Case 2:2017cv00001/199278, some of the participants — ᐅ Ninety-One Thousand, ᐅ / Dollars ($ … In the US District Court for the Southern District of Ohio, the case 2:2017cv00001/199278 involves United States of America and Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency. Filed on January 03, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Terence P. Kemp, George C. Smith. There is no demand for a jury trial. | |
| Ohio, March 10, 2017 ⚖ Case 1:2017cv00156/201014, some of the participants — ᐅ Eight () Counterfeit Watches, ᐅ Assorted Counterfeit Clothing … US District Court for the Southern District of Ohio case 1:2017cv00156/201014 comprises United States of America and Eight (8) Counterfeit Watches and Assorted Counterfeit Clothing, Shoes, and Accessories. Filed on March 10, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge Susan J. Dlott is overseeing the case, and there is no demand for a jury trial. |