District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 649

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 2005 Honda Aqua Trax Waverunner, VIN HPSC0169F405, A 2012 Polaris Ranger RZR, 800 ATV, VIN 4XAVH7EA7CB594031 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