Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Ohio
United States of America v. Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) et al We have downloadable decisions or orders for this case
as 3:2021cv00016
Defendant: One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis
as 1:2012cv00262
Plaintiff: United States of America
Defendant: Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff: United States of America
Defendant: A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant: Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Cadillac Escalade Automobile Vin# 1GYEK63N02R101428 et al We have downloadable decisions or orders for this case
as 3:2003cv00392
Plaintiff: United States of America
Defendant: 2002 Cadillac Escalade Automobile Vin 1GYEK63N02R101428, 2001 Ford Corbra Mustang Convertible Automobile Vin# 1FAFP46V01F191360, 2000 Mercedes Benz S500V Sedan Automobile Vin WDBNG75JXYA004704 and others
Claimant: Olivia Baltimore, Bessie Baltimore, Anthony Baltimore and others
Cause Of Action: 21 U.S.C. § 881

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