US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 31 - 40 of 263
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
as 2:2020cv00951
Defendant:
Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant:
Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency et al
as 2:2019cv04143
Defendant:
Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency and Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
as 1:2019cv00736
Defendant:
Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States v. Eleven Thousand Eight Hundred Ninety And 00/100 Dollars ($11,890.00) In United States Currency
as 3:2019cv00259
Defendant:
ELEVEN THOUSAND EIGHT HUNDRED NINETY AND 00/100 DOLLARS ($11,890.00) IN UNITED STATES CURRENCY and Eleven Thousand Eight Hundred Ninety and 00/100 Dollars in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant:
Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant:
One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant:
Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant:
Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
as 2:2019cv00282
Defendant:
Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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