US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 51 - 60 of 194
United States of America v. 122 Firearms with 32 Rounds of Ammunition
as 2:2014cv00423
Plaintiff:
United States of America
Defendant:
122 Firearms with 32 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
as 2:2014cv00407
Plaintiff:
United States of America
Defendant:
Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
as 1:2014cv00092
Plaintiff:
United States of America
Defendant:
$87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
as 2:2014cv00028
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
Movant:
Gowan McLin
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency
Claimant:
James P. Terracina and Deborah P. Terracina
Cause Of Action: 28 U.S.C. § 1341
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
Plaintiff:
United States of America
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
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
as 2:2013cv01133
Plaintiff:
United States of America
Defendant:
Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
Claimant:
Enrique Alejandro Davidovich
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of First Citizens Account X1609 et al
as 1:2013cv00831
Plaintiff:
United States of America
Defendant:
Contents of First Citizens Account X1609 and Contents of First Citizens Bank Account X3209
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Richards TV Cable Co. Inc
as 2:2013cv01115
Plaintiff:
United States of America
Defendant:
Richards TV Cable Co. Inc
Cause Of Action: 28 U.S.C. § 1331
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