Northern District of Ohio Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 65

United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida

as 1:2014cv00808
Interested_party: JV Florida LLC
Defendant: Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. 2010 Kia Soul, et al

as 3:2013cv01963
Defendant: $356,007.27 Seized from Mass Mutual Financial Group Annuity, $5,076.87 Seized from Fifth Third Securities Account, 2000 Fleetwood Discovery 37G, Vin #4UZ6XFBA3YCH04152 and others
Plaintiff: United States of America
Claimant: James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: Complaint for Forfeiture