District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 204

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
Claimant: James P. Terracina , Deborah P. Terracina
Defendant: Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency, One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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
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
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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
Defendant: Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency, Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency
Plaintiff: United States of America
Movant: Michael Hackney, Edward L. Haynes
Cause Of Action: Forfeiture Property-Drugs