US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 61 - 70 of 263
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff:
United States of America
Defendant:
Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant:
Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Plaintiff:
United States of America
Defendant:
$70,000 (Seventy Thousand Dollars) in United States Currency
Claimant:
Jose Morero
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant:
Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,293.15 in United States Currency et al
as 3:2014cv00290
Plaintiff:
United States of America
Defendant:
29,293.15 in United States Currency and 8,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
as 2:2014cv01382
Plaintiff:
United States of America
Defendant:
Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
as 2:2014cv01053
Plaintiff:
United States of America
Defendant:
Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
Claimant:
A'Lia M. Lee
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
Claimant:
Earl Tyson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency et al
as 1:2014cv00274
Defendant:
2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency and 2009 Jaguar XF Bearing Ohio License Plate OG
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Mathews et al v. Drug Enforcement Administration
as 1:2014cv00220
Plaintiff:
Carnell Matthews and Christopher Owens
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah
Movant:
Asare K. Nsiah
Cause Of Action: 28 U.S.C. § 1341
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