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

Cases filed
Cases 91 - 100 of 436
United States of America v. Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv01133
Defendant: Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
Plaintiff: United States of America
Claimant: Enrique Alejandro Davidovich
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of First Citizens Account X1609 et al
as 1:2013cv00831
Plaintiff: United States of America
Defendant: Contents of First Citizens Account X1609, Contents of First Citizens Bank Account X3209
Cause Of Action: Complaint for Forfeiture
United States of America v. 40000.00 in U.S. Currency
as 3:2013cv00387
Defendant: 40000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Richards TV Cable Co. Inc
as 2:2013cv01115
Defendant: Richards TV Cable Co. Inc
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio We have downloadable decisions or orders for this case
as 2:2013cv01048
Plaintiff: United States of America
Defendant: Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
Movant: Levi H Winston, Robin Adams
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Defendant: Contents of Wells Fargo Bank Account xxx5826
Plaintiff: United States of America
Claimant: Automotive Consultants of Hollywood, Inc.
Cause Of Action: Forfeiture Property-Drugs
Automotive Consultants of Hollywood, Inc. v. United States of America
as 1:2013cv00692
Plaintiff: Automotive Consultants of Hollywood, Inc.
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv00901
Plaintiff: United States of America
Movant: Michael DeAngelo Ward
Defendant: Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,352.00 in U.S. Currency
as 2:2013cv00835
Defendant: $55,352.00 in U.S. Currency
Plaintiff: United States of America
Movant: Erica L. Starkey, Ramon Hernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al We have downloadable decisions or orders for this case
as 3:2013cv00256
Defendant: Account 0105 Fidelity Investments co Kalos Capital Inc in the name of Gregory and Linda Oldiges in the amount of 201138.67, Account 9672 Huntington Bank in the name of Hard Rock Partners in the amount of 100000.00, Account 5790 Security Benefit Life Insurance in the name of Linda Oldiges in the amount of 300051.73 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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