US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 71 - 80 of 194
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Marcos
as 1:2013cv00008
Plaintiff:
United States of America
Defendant:
Ismail Marcos
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
as 3:2012cv00359
Plaintiff:
United States of America
Defendant:
Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff:
United States of America
Defendant:
Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($ 2, 385.00) In United States Currency et al
as 2:2012cv00644
Plaintiff:
United States of America
Defendant:
Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,925.00) in United States Currency and others
Claimant:
Larry Sexton, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of PNC Bank, Acct 0482 et al
as 3:2012cv00231
Plaintiff:
United States of America
Defendant:
Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204 and others
Claimant:
Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case
Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
as 2:2012cv00458
Plaintiff:
Unites States of America
Defendant:
A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Claimant:
Juman, Inc. and Rami H. Mohammad
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Mitchell et al
as 1:2012cv00327
Plaintiff:
United States of America
Defendant:
James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Account xxx1837 Located at JP Morgan Chase et al
as 1:2012cv00269
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1837 Located at JP Morgan Chase and Contents of Account xxx5919 Located at Fifth Third Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis
as 1:2012cv00262
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
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