District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 654

United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25

as 5:2014cv02512
Plaintiff: United States of America
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
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