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(A) (1) The following property is subject to forfeiture to the state or a political subdivision under either the criminal or delinquency process in section 2981.04 of the Revised Code or the civil process in section 2981.05 of the Revised Code:
(a) Contraband involved in an offense;
(b) Proceeds derived from or acquired through the commission of an offense;
(c) An instrumentality that is used in or intended to be used in the commission or facilitation of any of the following offenses when the use or intended use, consistent with division (B) of this section, is sufficient to warrant forfeiture under this chapter:
(i) A felony;
(ii) A misdemeanor, when forfeiture is specifically authorized by a section of the Revised Code or by a municipal ordinance that creates the offense or sets forth its penalties;
(iii) An attempt to commit, complicity in committing, or a conspiracy to commit an offense of the type described in divisions (A)(3)(a) and (b) of this section.
(2) In determining whether an alleged instrumentality was used in or was intended to be used in the commission or facilitation of an offense or an attempt, complicity, or conspiracy to commit an offense in a manner sufficient to warrant its forfeiture, the trier of fact shall consider the following factors the trier of fact determines are relevant:
(a) Whether the offense could not have been committed or attempted but for the presence of the instrumentality;
(b) Whether the primary purpose in using the instrumentality was to commit or attempt to commit the offense;
(c) The extent to which the instrumentality furthered the commission of, or attempt to commit, the offense.
(B) The property described in division (F)(2) of section 2917.211 of the Revised Code is subject to forfeiture under the criminal or delinquency process in section 2981.04 of the Revised Code, if the forfeiture is ordered by the court imposing sentence or an order of disposition.
(C) This chapter does not apply to or limit forfeitures under Title XLV of the Revised Code, including forfeitures relating to section 2903.06 or 2903.08 of the Revised Code.
Jan 03, 2024
ACTIVE
Franklin County
Franklin County, OH
Franklin County Ohio Clerk of Courts of the Common Pleas- 2023 May 12 12:17 PM-23CV003411 0G385 - S9 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION State of Ohio CASE NO. v. JUDGE Vaughnell Gray 11271 State Route 762 Orient, OH 43146 …
Franklin County, OH
May 12, 2023
ANDRIA C NOBLE
E1249-"- 078 e e IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION STATE OF OHIO CASENO. FICVH BY 0297 v. JUDGE Ana Raquel Torres Mondragon 694 Maurine Drive Columbus, Ohio 43228 IN RE: FORFEITURE OF: $2,042.00 in U. S. Currency; and 39 plastic wrapped and balloons of Heroin, a me a AND 22 2 o & UNKNOWN CLAIMANTS OF AN INTEREST 7 o IN ABOVE PROPERTY, ADDRESS UNKNOWN, S = PETITION FOR FORFEITURE a 2 26 tom 35S The State of Ohio brings this action for forfeiture and alleges:…
Franklin County Ohio Clerk of Courts of the Common Pleas- 2019 Jan 10 11:11 AM-19CV000231 OE477 - X2 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION STATE OF OHIO CASE NO. Vv. JUDGE Brooklynn Featherstone 5500 Gender Clove Way …
Franklin County Ohio Clerk of Courts of the Common Pleas- 2015 Mar 12 8:29 AM-15CV002198 0C377 - Q57 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION STATE OF OHIO CASE NO. Vv JUDGE Robin Mohler 1826 Bucher St. Columbus, OH 43207 IN RE: FORFEITURE OF…
p9501 - B87 ® ® IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION STATE OF OHIO CASE NO. 9CVH 11 17299 Vv. JUDGE Erskine RJ Holland, I 6589 Ethan Drive Reynoldsburg, Ohio 43068 AND IN RE: FORFEITURE OF: $754.00 in U. S. Currency, 155.25g Marijuana, Two Samsung Cell Phones, AND UNKNOWN CLAIMANTS OF AN INTEREST IN ABOVE PROPERTY, ADDRESS UNKNOWN, ing WV 61 RON Ge PETITION FOR FORFEITURE giyned 20 W839 The State of Ohio brings this action for forfeiture and alleges A…
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