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

Cases filed


Cases 1 - 10 of 434
United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
as 1:2019cv00736
Defendant: Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States v. Eleven Thousand Eight Hundred Ninety And 00/100 Dollars ($11,890.00) In United States Currency
as 3:2019cv00259
Defendant: ELEVEN THOUSAND EIGHT HUNDRED NINETY AND 00/100 DOLLARS ($11,890.00) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency et al
as 2:2019cv03701
Defendant: Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency, Miscellaneous Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant: Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
as 2:2019cv03150
Defendant: Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant: One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant: Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant: $164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant: Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency, One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
as 2:2019cv00282
Defendant: Ninety-Two Thousand Forty and 00/100 Dollars ($92,040.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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