Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 476
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2021cv00024
Defendant: Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff: United States of America
Claimant: Deon Jones
Cause Of Action: 21 U.S.C. § 881
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. A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon We have downloadable decisions or orders for this case
as 2:2021cv00143
Defendant: A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00490
Defendant: Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency We have downloadable decisions or orders for this case
as 3:2020cv00418
Defendant: One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff: United States Of America
Claimant: Tedra Tucker
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
as 1:2020cv00716
Defendant: One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon and One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
as 3:2020cv00416
Defendant: One 1987 Porsche 911 Turbo Coupe, VIN: WP0JB0938HS051032, with All Attachments Thereon
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00) We have downloadable decisions or orders for this case
as 3:2020cv00379
Defendant: Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv03897
Defendant: Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
as 2:2020oe03896
Defendant: Eighty-Three Thousand Thirty-Five and 00/100 Dollars ($83,035.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881

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