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

Cases filed
Cases 1 - 10 of 464
United States of America v. Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
as 2:2021cv03924
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Seventy-Five and 00/100 Dollars ($15,875.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant: The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Jackson v. Drug Enforcement Administration
as 1:2021cv00402
Defendant: Drug Enforcement Administration
Plaintiff: Gregory Jackson
In Re: Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: Petition for Return of Property
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. We have downloadable decisions or orders for this case
as 1:2021cv00316
Defendant: Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
as 2:2021cv01621
Defendant: Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al
as 3:2021cv00099
Defendant: Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00187
Defendant: Forty-Nine Thousand, Eight Hundred Eighty Dollars and Six Cents ($49,880.06) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
as 2:2021cv00956
Defendant: Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00024
Defendant: Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency, Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff: United States of America
Claimant: Deon Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon We have downloadable decisions or orders for this case
as 2:2021cv00143
Defendant: A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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