United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al
Plaintiff: United States of America
Defendant: Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency and One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency
Claimant: James P. Terracina and Deborah P. Terracina
Case Number: 2:2014cv00005
Filed: January 3, 2014
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Gregory L Frost
Presiding Judge: Terence P Kemp
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 26, 2014 Opinion or Order Filing 24 CONSENT JUDGMENT OF FORFEITURE. Signed by Judge Gregory L Frost on 9/26/14. (kn)
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Search for this case: United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al
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Claimant: James P. Terracina
Represented By: Robert Jeffrey Onda
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Claimant: Deborah P. Terracina
Represented By: Philip Wayne Gerth
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Defendant: Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency
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Defendant: One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency
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Plaintiff: United States of America
Represented By: Deborah F Sanders
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