District of Ohio Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 656
UNITED STATES OF AMERICA v. Block
as 1:2014cv00902
Cause Of Action: Complaint for Forfeiture
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. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. 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. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff: United States of America
Defendant: $6,985.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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