United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
| Ohio Southern District Court | |
| Judge: | Michael H Watson |
| Referred: | Norah Mccann King |
| Case #: | 2:11-cv-00570 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Case Filed: | Jun 28, 2011 |
| Terminated: | Oct 31, 2011 |
| Last checked: Thursday Nov 23, 2017 1:17 AM EST |
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Defendant
Bank of America Cashier's Check (0460) in the Amount of Nine Thousand and 00/100 Dollars ($9,000.00)
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Defendant
Bank of America Cashier's Check (8090) in the Amount of Nine Thousand and 00/100 Dollars ($9,000.00)
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Defendant
First Citizen's Bank Cashier's Check in the Amount of Seven Thousand Five Hundred and 00/100 Dollars ($7,500.00)
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Defendant
Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
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Defendant
Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00)
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Defendant
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency
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Defendant
Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32)
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Plaintiff
United States of America
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Represented By
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