US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 131 - 140 of 476
United States of America v. Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
as 2:2013cv01133
Plaintiff:
United States of America
Defendant:
Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
Claimant:
Enrique Alejandro Davidovich
Cause Of Action: 21 U.S.C. § 881
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 and Contents of First Citizens Bank Account X3209
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 40000.00 in U.S. Currency
as 3:2013cv00387
Plaintiff:
United States of America
Defendant:
40000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Richards TV Cable Co. Inc
as 2:2013cv01115
Plaintiff:
United States of America
Defendant:
Richards TV Cable Co. Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
as 2:2013cv01048
Plaintiff:
United States of America
Defendant:
Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
Movant:
Levi H Winston and Robin Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Plaintiff:
United States of America
Defendant:
Contents of Wells Fargo Bank Account xxx5826
Claimant:
Automotive Consultants of Hollywood, Inc.
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1355
United States of America v. Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
as 2:2013cv00901
Plaintiff:
United States of America
Defendant:
Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
Movant:
Michael DeAngelo Ward
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,352.00 in U.S. Currency
as 2:2013cv00835
Plaintiff:
United States of America
Defendant:
$55,352.00 in U.S. Currency
Movant:
Erica L. Starkey and Ramon Hernandez
Cause Of Action: 21 U.S.C. § 881
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
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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