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

Cases filed
Cases 1 - 10 of 475
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff: United States of America
Defendant: Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
as 1:2023cv00467
Plaintiff: United States Of America
Defendant: $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency et al
as 2:2023cv01940
Plaintiff: United States of America
Defendant: Twenty Thousand and 00/100 Dollars ($20,000.00) in United States Currency and Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency et al
as 2:2023cv01408
Plaintiff: United States of America
Defendant: Fifteen Thousand One Hundred Four and 00/100 Dollars ($15,104.00) in United States Currency and Ten Thousand Five Hundred Twelve and 00/100 Dollars ($10,512.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
as 1:2022cv00745
Plaintiff: United States of America
Defendant: Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
Claimant: James A Coutinho
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Medina
as 2:2022cv02867
Plaintiff: United States Of America
Defendant: Armando Medina
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States Of America v. Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency et al
as 1:2022cv00348
Plaintiff: United States Of America
Defendant: Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency, An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds and One Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2022cv00023
Plaintiff: United States of America
Defendant: One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant: Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Canizales We have downloadable decisions or orders for this case
as 3:2021cv00293
Plaintiff: United States of America
Defendant: Rafael A. Canizales
Cause Of Action: 26 U.S.C. § 7401

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