Southern District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 367

United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al We have downloadable decisions or orders for this case

as 3:2014cv00181
Defendant: Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94, Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, 4700.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al

as 1:2014cv00399
Defendant: 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency

as 2:2014cv00393
Defendant: Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
Plaintiff: United States of America
Claimant: Earl Tyson
Cause Of Action: Forfeiture Property-Drugs