US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 41 - 50 of 194
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Petitioner:
CNEST Oregon Solutions, LLC and Jiyu Song
Respondent:
United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Plaintiff:
United States of America
Defendant:
Two (2) Firearms and Assorted Ammunition
Movant:
Adrianne Lynn Wirick and Maxwell R. Erwin, Sr.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
as 2:2014cv01526
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant:
Trimika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at et al
as 1:2014cv00667
Plaintiff:
United States of America
Defendant:
5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at and 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency
as 2:2014cv01070
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency
Movant:
Vinson Thorpe
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
as 2:2014cv00590
Plaintiff:
United States of America
Defendant:
A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Two (2) Firearms and Ammunition
as 2:2014cv00589
Plaintiff:
United States of America
Defendant:
Two (2) Firearms and Ammunition
Movant:
Joseph Hill and Nicolette Hill
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
as 3:2014cv00181
Plaintiff:
United States of America
Defendant:
Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94 and 4700.00 US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff:
United States of America
Defendant:
1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 136 Firearms with 37 Rounds of Ammunition
as 2:2014cv00433
Defendant:
136 Firearms with 37 Rounds of Ammunition
Claimant:
Paul Boltz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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