US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 191 - 200 of 476
United States of America v. Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
as 2:2011cv00617
Plaintiff:
United States of America
Defendant:
Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
Claimant:
Juan Carlos Torres
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff:
United States of America
Defendant:
Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant:
Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency et al
as 1:2011cv00456
Plaintiff:
United States of America
Defendant:
$31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency
Claimant:
Sean Casey and SPC Communications Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
as 2:2011cv00569
Plaintiff:
United States of America
Defendant:
Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
Claimant:
Kenneth Lee Neece
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff:
United States of America
Defendant:
A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant:
Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Dodge Charger VIN 2B3KA43R87H696721 et al
as 3:2011cv00146
Plaintiff:
United States of America
Defendant:
2007 Dodge Charger VIN 2B3KA43R87H696721 and 2600.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Savage Westpoint Rifle, .22 Caliber, Serial No. D262898 et al
as 1:2011cv00271
Plaintiff:
United States of America
Defendant:
Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency
as 2:2011cv00367
Plaintiff:
United States of America
Defendant:
Six Thousand Eight Hundred Eighteen and 00/100 Dollars ($6, 818.00) In United States Currency
Claimant:
Luther Dawkins
Cause Of Action: 21 U.S.C. § 881
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