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

Cases filed
Cases 1 - 10 of 446
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
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
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. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant: A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
as 1:2019cv01040
Defendant: Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant: Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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