Southern District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 384
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
as 2:2015cv00046
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Defendant: 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690, 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Block
as 1:2014cv00902
Plaintiff: United States of America
Defendant: Elliott B. Block
Cause Of Action: Complaint for Forfeiture
United States of America v. Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
as 2:2014cv02300
Defendant: Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Defendant: Real Property Known as 496 South Houston Pike South Vienna OH 45369, Real Property Known as 35 Commercial Way Springboro OH 45066
Plaintiff: UNITED STATES OF AMERICA
Claimant: Heidi Black , Lynn Stoddard , Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Defendant: Four (4) Assorted Firearms, Twenty-Four (24) Assorted Firearms
Plaintiff: United States of America
Movant: Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Defendant: $70,000 (Seventy Thousand Dollars) in United States Currency
Plaintiff: United States of America
Claimant: Jose Morero
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al We have downloadable decisions or orders for this case
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. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Claimant: Ronnie R. Smith, Jr.
Defendant: Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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