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

Cases filed
Cases 111 - 120 of 436
United States of America v. Miscellaneous 4 Firearms Seized from Orchard Run Rd. We have downloadable decisions or orders for this case
as 3:2012cv00391
Plaintiff: United States of America
Defendant: Miscellaneous 4 Firearms Seized from Orchard Run Rd.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,035 (Five Thousand Thirty-Five Dollars) in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00861
Plaintiff: United States of America
Defendant: $5,035 (Five Thousand Thirty-Five Dollars) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al We have downloadable decisions or orders for this case
as 3:2012cv00359
Plaintiff: United States of America
Defendant: Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299 and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2012cv00909
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King , Krischanna King
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales We have downloadable decisions or orders for this case
as 2:2012cv00882
Plaintiff: United States of America
Defendant: Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner, Ron Benit
Claimant: Valueland Auto Sales
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00696
Plaintiff: United States of America
Defendant: $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency, James Bennett
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256 et al We have downloadable decisions or orders for this case
as 3:2012cv00278
Plaintiff: United States of America
Defendant: 1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256, 2007 GMC Denali 1GKFK63807J292380
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2012cv00740
Plaintiff: United States of America
Defendant: Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency , 52 Firearms with Assorted Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff: United States of America
Defendant: Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202, Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: Forfeiture Property-Drugs
Moksin et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2012cv00597
Plaintiff: Naum Moksin , Elena Moksin
Defendant: Department of Agriculture
Cause Of Action: Petition for Removal

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