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

Cases filed
Cases 71 - 80 of 435
United States of America v. Two (2) Firearms and Ammunition
as 2:2014cv00589
Movant: Joseph Hill, Nicolette Hill
Defendant: Two (2) Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
as 2:2014cv00590
Plaintiff: United States of America
Defendant: A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al We have downloadable decisions or orders for this case
as 3:2014cv00181
Defendant: Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94, Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, 4700.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Defendant: 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 136 Firearms with 37 Rounds of Ammunition
as 2:2014cv00433
Defendant: 136 Firearms with 37 Rounds of Ammunition
Plaintiff: United States of America
Claimant: Paul Boltz
Cause Of Action: Complaint for Forfeiture
United States of America v. 122 Firearms with 32 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2014cv00423
Defendant: 122 Firearms with 32 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
as 2:2014cv00407
Defendant: Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
as 2:2014cv00393
Defendant: Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
Plaintiff: United States of America
Claimant: Earl Tyson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00274
Defendant: $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency , 2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U , 2009 Jaguar XF Bearing Ohio License Plate OG
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Mathews et al v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2014cv00220
Defendant: Drug Enforcement Administration
Plaintiff: Christopher Owens , Carnell Matthews
Cause Of Action: Forfeiture Property-Drugs

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