US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 91 - 100 of 263
United States of America v. Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency et al
as 2:2012cv00515
Plaintiff:
United States of America
Defendant:
Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency and Twenty-Five Thousand and 00/100 Dollars ($25,000.00) in United States Currency
Movant:
Samuel Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at et al
as 1:2012cv00409
Plaintiff:
United States of America
Defendant:
11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at and 2123 Broadhurst, Cincinnati, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5744 Willnean Drive, Milford, Ohio, Real Property Located at
as 1:2012cv00325
Plaintiff:
United States of America
Defendant:
5744 Willnean Drive, Milford, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rifle SAIGA-12, Serial No. 01415436 et al
as 3:2012cv00075
Plaintiff:
United States of America
Defendant:
Rifle SAIGA-12, Serial No. 01415436, Smith & Wesson .38 Cal Revolver Mdl 15, Serial No. K964123, Norinco 9mm Semi Automatic Pistol, Serial No. 3701196699 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 (Forty Thousand Dollars) in United States Currency
as 1:2012cv00110
Plaintiff:
United States of America
Defendant:
$40,000 (Forty Thousand Dollars) in United States Currency
Claimant:
Deon Borden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven (7) Firearms and Ammunition
as 2:2012cv00083
Plaintiff:
United States of America
Defendant:
Seven (7) Firearms and Ammunition
Movant:
Casie Garrison and Richard Garrison
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $17027.00 US Currency et al
as 3:2012cv00003
Plaintiff:
United States of America
Defendant:
$17027.00 US Currency , $10000.00 US Currency , $6000.00 US Currency and others
Claimant:
Antonio Christmon and Demetrius Cannon
Cause Of Action: 21 U.S.C. § 881
United States v. $4,350 (Four Thousand Three Hundred Fifty Dollars) in United States Currency et al
as 1:2011cv00873
Plaintiff:
United States
Defendant:
$4,350 (Four Thousand Three Hundred Fifty Dollars) in United States Currency and $6,080 (Six Thousand Eighty Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,507.00 (Two Thousand Five Hundred Seven Dollars) in United States Currency
as 1:2011cv00787
Plaintiff:
United States of America
Defendant:
$2,507.00 (Two Thousand Five Hundred Seven Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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