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

Cases filed


Cases 11 - 20 of 431
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al We have downloadable decisions or orders for this case
as 3:2018cv00367
Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy, $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant: One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff: United States of America
Claimant: Eric Eugene Johnson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant: Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
as 2:2018cv00955
Defendant: Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
as 1:2018cv00595
Defendant: $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency et al
as 2:2018cv00556
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency, Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
as 1:2018cv00359
Plaintiff: United States of America
Defendant: $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
Claimant: Brian L Goolsby
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff: United States of America
Defendant: $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine et al
as 3:2018cv00044
Plaintiff: United States of America
Defendant: A Glock GMBH, Model 27 Gen4, .40 Caliber Pistol, SN: BCYK326, with a Glock GMBH .40 Caliber Magazine, A Ceska Zbrojovka, Model Scorpion Evo 3 SI, 9mm Pistol, SN: C058127, with a Ceska Zbrojovka 9mm Magazine
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff: United States of America
Defendant: $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: Forfeiture Property-Drugs

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