US District Court for the Southern District of Ohio Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 241
United States of America v. Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
as 3:2020cv00379
Defendant: Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
as 2:2020oe03896
Defendant: Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
as 3:2020cv00208
Defendant: One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Plaintiff: United States of America
Claimant: Magnum Auto Sales, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency We have downloadable decisions or orders for this case
as 3:2020cv00207
Defendant: Eight Thousand Two Hundred Fifty and 00/100 Dollars ($8,250.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv02601
Defendant: Forty-Five Thousand and 00/100 Dollars ($45,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
as 2:2020cv02294
Defendant: Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al We have downloadable decisions or orders for this case
as 3:2020cv00105
Defendant: Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
as 2:2020cv01015
Defendant: Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
as 2:2020cv00951
Defendant: Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant: Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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