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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 238
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
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. 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. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant: Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency et al
as 2:2019cv04143
Defendant: Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency, Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, Eleven Thousand Eight Hundred Ninety and 00/100 Dollars in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?