Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Ohio
Cases 111 - 120 of 476
United States of America v. 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at et al
as 1:2014cv00667
Plaintiff: United States of America
Defendant: 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at and 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency
as 2:2014cv01070
Plaintiff: United States of America
Defendant: Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency
Movant: Vinson Thorpe
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. A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
as 2:2014cv00590
Plaintiff: United States of America
Defendant: A Cobra Enterprises, Inc., Model CA380, .380 caliber pistol, Serial Number CP097803, and 100 rounds of assorted ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Two (2) Firearms and Ammunition
as 2:2014cv00589
Plaintiff: United States of America
Defendant: Two (2) Firearms and Ammunition
Movant: Joseph Hill and Nicolette Hill
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al We have downloadable decisions or orders for this case
as 3:2014cv00181
Plaintiff: United States of America
Defendant: Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94 and 4700.00 US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff: United States of America
Defendant: 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 136 Firearms with 37 Rounds of Ammunition
as 2:2014cv00433
Defendant: 136 Firearms with 37 Rounds of Ammunition
Claimant: Paul Boltz
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 122 Firearms with 32 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2014cv00423
Plaintiff: United States of America
Defendant: 122 Firearms with 32 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
as 2:2014cv00407
Plaintiff: United States of America
Defendant: Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1341

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