Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of Ohio
Cases 61 - 70 of 263
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv00046
Plaintiff: United States of America
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff: United States of America
Defendant: Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant: Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Plaintiff: United States of America
Defendant: $70,000 (Seventy Thousand Dollars) in United States Currency
Claimant: Jose Morero
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2014cv01829
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant: Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,293.15 in United States Currency et al
as 3:2014cv00290
Plaintiff: United States of America
Defendant: 29,293.15 in United States Currency and 8,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
as 2:2014cv01382
Plaintiff: United States of America
Defendant: Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
as 2:2014cv01053
Plaintiff: United States of America
Defendant: Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
Claimant: A'Lia M. Lee
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff: United States of America
Defendant: Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
Claimant: Earl Tyson
Cause Of Action: 21 U.S.C. § 881
Mathews et al v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 1:2014cv00220
Plaintiff: Carnell Matthews and Christopher Owens
Defendant: Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881

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