US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 31 - 40 of 194
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency et al
as 2:2015cv00694
Plaintiff:
United States of America
Defendant:
Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,069.00) in United States Currency and others
Claimant:
Nicolas Saucedo and Gildardo Saucedo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 157 Firearms
as 1:2015cv00081
Plaintiff:
United States of America
Defendant:
157 Firearms
Cause Of Action: 21 U.S.C. § 881
United States of America v. Block
as 1:2014cv00902
Plaintiff:
United States of America
Defendant:
Elliott B. Block
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Plaintiff:
United States of America
Defendant:
2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 and 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
as 2:2014cv02300
Plaintiff:
United States of America
Defendant:
Nine Hundred Ninety-Six Thousand Three Hundred Fourteen and 00/100 Dollars ($996,314.00)
Cause Of Action: 21 U.S.C. § 881
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 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
as 2:2014cv01994
Plaintiff:
United States of America
Defendant:
Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
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 and 5041 Dinsmore Road, Dayton, Ohio 45449
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 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
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