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

Cases filed
Cases 1 - 10 of 469
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
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
United States of America v. Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency et al
as 2:2021cv04267
Plaintiff: United States of America
Defendant: Nineteen Thousand One Hundred Four and 00/100 Dollars ($19,104.00) in United States Currency and Thirty-Two Thousand Fifty and 00/100 Dollars ($32,050.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1341
Jackson v. Drug Enforcement Administration We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1355
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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