US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 151 - 160 of 476
United States of America v. Miscellaneous 4 Firearms Seized from Orchard Run Rd.
as 3:2012cv00391
Plaintiff:
United States of America
Defendant:
Miscellaneous 4 Firearms Seized from Orchard Run Rd.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,035 (Five Thousand Thirty-Five Dollars) in United States Currency
as 1:2012cv00861
Plaintiff:
United States of America
Defendant:
$5,035 (Five Thousand Thirty-Five Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
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: 21 U.S.C. § 881 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 and Krischanna King
Cause Of Action: 21 U.S.C. § 841 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
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 and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency
as 1:2012cv00696
Plaintiff:
United States of America
Defendant:
$16,190 (Sixteen Thousand One Hundred Ninety Dollars) in United States Currency and James Bennett
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256 et al
as 3:2012cv00278
Plaintiff:
United States of America
Defendant:
1983 Oldsmobile Cutlass VIN 1G3AK4796DM409256 and 2007 GMC Denali 1GKFK63807J292380
Cause Of Action: 21 U.S.C. § 881
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
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 and 52 Firearms with Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
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 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: 21 U.S.C. § 881
Moksin et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2012cv00597
Plaintiff:
Naum Moksin and Elena Moksin
Defendant:
Department of Agriculture
Cause Of Action: 28 U.S.C. § 1441
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