District of Ohio Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 219

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
Plaintiff: United States of America
Defendant: 5445 Collins Avenue, Unit CU-19, 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, 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al

as 5:2014cv01698
Plaintiff: United States of America
Defendant: Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189, Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Cause Of Action: Complaint for Forfeiture

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