US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 121 - 130 of 476
Mathews et al v. Drug Enforcement Administration
as 1:2014cv00220
Plaintiff:
Carnell Matthews and Christopher Owens
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al
as 2:2014cv00215
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah
Movant:
Asare K. Nsiah
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
as 2:2014cv00172
Petitioner:
Christopher Wolfe
Defendant:
One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
as 1:2014cv00092
Plaintiff:
United States of America
Defendant:
$87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17,283.00 in United States Currency
as 3:2014cv00014
Plaintiff:
United States of America
Defendant:
17,283.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
as 2:2014cv00028
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
Movant:
Gowan McLin
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency
Claimant:
James P. Terracina and Deborah P. Terracina
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency
as 1:2013cv00899
Defendant:
$18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
Plaintiff:
United States of America
Claimant:
Phillip Sweet
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
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
Cause Of Action: 28 U.S.C. § 1341
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
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
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