US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 51 - 60 of 263
United States of America v. Twenty-One Thousand One Hundred Dollars ($21,100.00)
as 3:2018cv00024
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand One Hundred Dollars ($21,100.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al
as 3:2017cv00401
Plaintiff:
United States of America
Defendant:
Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Claimant:
Jay P Bakhshi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al
as 3:2017cv00303
Plaintiff:
United States of America
Defendant:
$130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff:
United States of America
Defendant:
Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant:
Jeremy Bolin
Movant:
Tamara McGoon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
4010.00 in U.S. Currency seized from Express Mail Parcel EI1256805761US
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6570.00 in U.S. Currency
as 3:2015cv00291
Plaintiff:
United States of America
Defendant:
6570.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 387615.00 in US Currency
as 3:2015cv00238
Plaintiff:
United States of America
Defendant:
387615.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff:
United States of America
Defendant:
30,600.00 in U.S. Currency
Claimant:
Holdon Miles Lingrell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff:
United States of America
Defendant:
Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant:
David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Plaintiff:
United States of America
Defendant:
Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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