US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 81 - 90 of 194
United States of America v. Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency
as 2:2012cv00183
Plaintiff:
United States of America
Defendant:
Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency
Claimant:
Michael Calyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $52,817.96 et al
as 3:2011cv00346
Plaintiff:
United States of America
Defendant:
Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $52,817.96, Account Contents of US Bank, Acct#******0518, in the name of Five Pillars Market and Restaurant, Al Idu Al-Gaheem, in the amount of $13,884.40, $4,000.00 U.S. Currency and others
Claimant:
Al Idu Al-Gaheem and Bashirah A Al-Gaheem
Cause Of Action: Civil Miscellaneous Case
United States of America v. 5951 Graham, Petoskey, Michigan, Real Property Located at
as 1:2011cv00654
Plaintiff:
United States of America
Defendant:
5951 Graham, Petoskey, Michigan, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency et al
as 1:2011cv00456
Plaintiff:
United States of America
Defendant:
$31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency
Claimant:
Sean Casey and SPC Communications Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
as 2:2011cv00569
Plaintiff:
United States of America
Defendant:
Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
Claimant:
Kenneth Lee Neece
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency
as 2:2011cv00367
Plaintiff:
United States of America
Defendant:
Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency
Claimant:
Luther Dawkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Four Hundred Twenty-Five and 00/100 Dollars ($8,425.00) in United States Currency et al
as 2:2011cv00346
Plaintiff:
United States of America
Defendant:
Eight Thousand Four Hundred Twenty-Five and 00/100 Dollars ($8,425.00) in United States Currency and Kflegewerges Abate
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Sixty and 00/100 Dollars ($5,960.00) in United States Currency
as 2:2011cv00136
Plaintiff:
United States of America
Defendant:
Five Thousand Nine Hundred Sixty and 00/100 Dollars ($5,960.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv00130
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
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