Southern District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 377

United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al

as 2:2014cv01994
Defendant: A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A Fabrique Yacht Club WC222 Trailer, VIN Obliterated and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al

as 3:2014cv00332
Defendant: Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171, Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171, 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case

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
Defendant: 5601 Collins Avenue, Unit CU-7B, 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, 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate