District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 609

United States of America v. $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency et al

as 1:2014cv00274
Defendant: 2009 Jaguar XF Bearing Ohio License Plate OG, 2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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
Defendant: A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah, A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah
Plaintiff: United States of America
Movant: Asare K. Nsiah
Cause Of Action: Complaint for Forfeiture

United States of America v. $40,931.49 Seized from Chase Bank Acct #2932029928 et al

as 1:2014cv00415
Defendant: $5,615.00 in U.S. Currency, Gentlemans Rolex 116610 Oyster Perpetual Submariner Stainless Steel Watch, Serial No. 4F4M1720, $9,690.78 Seized from Fifith Third Bank Acct #7523709983 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504

as 2:2014cv00172
Movant: Christopher Wolfe
Defendant: One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture