Southern District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 382
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Block
as 1:2014cv00902
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
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known as 35 Commercial Way Springboro OH 45066, Real Property Known as 496 South Houston Pike South Vienna OH 45369
Cause Of Action: Civil Miscellaneous Case
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff: United States of America
Defendant: Twenty-Four (24) Assorted Firearms, Four (4) Assorted Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Plaintiff: United States of America
Defendant: $70,000 (Seventy Thousand Dollars) in United States Currency
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
as 2:2014cv01994
Defendant: A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, 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.
Plaintiff: United States of America
Defendant: Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
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: 5041 Dinsmore Road, Dayton, Ohio 45449 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171
Plaintiff: United States of America
Thirdparty_plaintiff: 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
Thirdparty_defendant: United States of America
Cause Of Action: Civil Miscellaneous Case
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Respondent: United States of America, United States Secret Service
Petitioner: Jiyu Song , CNEST Oregon Solutions, LLC
Cause Of Action: Petition for Return of Property
1 2 3 4 5 Next