Southern District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 357

United States of America v. $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency et al

as 1:2014cv00274
Defendant: 2009 Jaguar XF Bearing Ohio License Plate OG, 2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al

as 2:2014cv00215
Defendant: A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah, A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah
Plaintiff: United States of America
Movant: Asare K. Nsiah
Cause Of Action: Complaint for Forfeiture

United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504

as 2:2014cv00172
Movant: Christopher Wolfe
Plaintiff: United States of America
Defendant: One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Cause Of Action: Complaint for Forfeiture

United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al

as 2:2014cv00005
Claimant: James P. Terracina , Deborah P. Terracina
Defendant: Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency, One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882

as 2:2013cv01176
Defendant: Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture