Northern District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 62

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

United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and

as 5:2013cv01600
Plaintiff: United States of America
Defendant: Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party: Danielle Davian , Anthony Davian
Cause Of Action: Complaint for Forfeiture

United States of America v. $677,737.00 In U.S. Currency et al

as 5:2013cv01548
Claimant: Jerry Warren , Tracie Warren Pastore , Victoria Pastore
Defendant: 200 Porche Boxter, VIN: WP0CA2985YU621169, Titled to Jerry Warren, 2008 Land Rover, VIN: SALMF15428A296672, Titled to Jerry Warren, $4,486.39 Seized from Key Bank account Number 358562007833, in the Name of Tracie Warren Pastore and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture