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

Cases filed
Cases 161 - 170 of 476
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United States of America v. 57,745.00 US Currency We have downloadable decisions or orders for this case
as 3:2012cv00270
Plaintiff: United States of America
Defendant: 57,745.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7,100.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2012cv00255
Plaintiff: United States of America
Defendant: 7,100.00 in U.S. Currency and 1975 Oldsmobile Cutlass, VIN 3G37K5M222736
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($ 2, 385.00) In United States Currency et al
as 2:2012cv00644
Plaintiff: United States of America
Defendant: Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,925.00) in United States Currency and others
Claimant: Larry Sexton, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of PNC Bank, Acct 0482 et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Plaintiff: United States of America
Defendant: Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204 and others
Claimant: Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case
United States of America v. Contents of Account xxx1506 Located at Fifth Third Bank et al We have downloadable decisions or orders for this case
as 1:2012cv00527
Plaintiff: United States of America
Defendant: Contents of Account xxx1506 Located at Fifth Third Bank, Contents of Account xxx0565 Located at Fifth Third Bank, Contents of Account xxx2990 Located at Fifth Third Bank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,612 (Nine Thousand Six Hundred Twelve Dollars) in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00500
Plaintiff: United States of America
Defendant: $9,612 (Nine Thousand Six Hundred Twelve Dollars) in United States Currency
Claimant: Jeffrey Pickett
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5647.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2012cv00193
Plaintiff: United States of America
Defendant: 5647.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency et al
as 2:2012cv00515
Plaintiff: United States of America
Defendant: Ten Thousand Two Hundred Eighty and 00/100 Dollars ($10,280.00) in United States Currency and Twenty-Five Thousand and 00/100 Dollars ($25,000.00) in United States Currency
Movant: Samuel Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at et al
as 1:2012cv00409
Plaintiff: United States of America
Defendant: 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at and 2123 Broadhurst, Cincinnati, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank, We have downloadable decisions or orders for this case
as 2:2012cv00458
Plaintiff: Unites States of America
Defendant: A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Claimant: Juman, Inc. and Rami H. Mohammad
Cause Of Action: 28 U.S.C. § 1341

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