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

Cases filed
Cases 81 - 90 of 435
United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al We have downloadable decisions or orders for this case
as 2:2014cv00215
Defendant: A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah, A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah
Plaintiff: United States of America
Movant: Asare K. Nsiah
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
as 2:2014cv00172
Movant: Christopher Wolfe
Defendant: One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
as 1:2014cv00092
Plaintiff: United States of America
Defendant: $87,300 (Eighty Seven Thousand Three Hundred Dollars) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17,283.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv00014
Defendant: 17,283.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
as 2:2014cv00028
Plaintiff: United States of America
Defendant: Five Thousand Eight Hundred Seventy-Four and 00/100 Dollars ($5,874.00) in United States Currency
Movant: Gowan McLin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv00005
Claimant: James P. Terracina , Deborah P. Terracina
Defendant: Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency, One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00899
Defendant: $18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
Plaintiff: United States of America
Claimant: Phillip Sweet
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
as 2:2013cv01176
Defendant: Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Defendant: Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency, Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency
Plaintiff: United States of America
Movant: Michael Hackney, Edward L. Haynes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2013cv01133
Defendant: Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
Plaintiff: United States of America
Claimant: Enrique Alejandro Davidovich
Cause Of Action: Forfeiture Property-Drugs

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