Southern District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 156

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

United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al We have downloadable decisions or orders for this case

as 3:2014cv00181
Defendant: Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94, Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, 4700.00 US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs