Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Ohio
Cases 91 - 100 of 476
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff: United States of America
Defendant: 30,600.00 in U.S. Currency
Claimant: Holdon Miles Lingrell
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency et al
as 2:2015cv00694
Plaintiff: United States of America
Defendant: Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,069.00) in United States Currency and others
Claimant: Nicolas Saucedo and Gildardo Saucedo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 157 Firearms
as 1:2015cv00081
Plaintiff: United States of America
Defendant: 157 Firearms
Cause Of Action: 21 U.S.C. § 881
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. Block
as 1:2014cv00902
Plaintiff: United States of America
Defendant: Elliott B. Block
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Plaintiff: United States of America
Defendant: 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 and 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
as 2:2014cv02300
Plaintiff: United States of America
Defendant: Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
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

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