US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 171 - 180 of 476
United States of America v. Mitchell et al
as 1:2012cv00327
Plaintiff:
United States of America
Defendant:
James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5744 Willnean Drive, Milford, Ohio, Real Property Located at
as 1:2012cv00325
Plaintiff:
United States of America
Defendant:
5744 Willnean Drive, Milford, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account xxx1837 Located at JP Morgan Chase et al
as 1:2012cv00269
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1837 Located at JP Morgan Chase and Contents of Account xxx5919 Located at Fifth Third Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis
as 1:2012cv00262
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rifle SAIGA-12, Serial No. 01415436 et al
as 3:2012cv00075
Plaintiff:
United States of America
Defendant:
Rifle SAIGA-12, Serial No. 01415436, Smith & Wesson .38 Cal Revolver Mdl 15, Serial No. K964123, Norinco 9mm Semi Automatic Pistol, Serial No. 3701196699 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency
as 2:2012cv00183
Plaintiff:
United States of America
Defendant:
Twelve Thousand Eight Hundred Twelve and 00/100 Dollars ($12,812.00) In United States Currency
Claimant:
Michael Calyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 (Forty Thousand Dollars) in United States Currency
as 1:2012cv00110
Plaintiff:
United States of America
Defendant:
$40,000 (Forty Thousand Dollars) in United States Currency
Claimant:
Deon Borden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven (7) Firearms and Ammunition
as 2:2012cv00083
Plaintiff:
United States of America
Defendant:
Seven (7) Firearms and Ammunition
Movant:
Casie Garrison and Richard Garrison
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $17027.00 US Currency et al
as 3:2012cv00003
Plaintiff:
United States of America
Defendant:
$17027.00 US Currency , $10000.00 US Currency , $6000.00 US Currency and others
Claimant:
Antonio Christmon and Demetrius Cannon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wright
as 3:2011cv00442
Plaintiff:
United States of America
Defendant:
Roger J Wright
Cause Of Action: 28 U.S.C. § 1345
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