District of Ohio Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 228
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. 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. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant: 5041 Dinsmore Road, Dayton, Ohio 45449 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171
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 , 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant: United States of America
Cause Of Action: Civil Miscellaneous Case
CNEST Oregon Solutions, LLC et al. v. United States of America
as 1:2014cv00768
Respondent: United States of America, United States Secret Service
Petitioner: Jiyu Song , CNEST Oregon Solutions, LLC
Cause Of Action: Petition for Return of Property
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Movant: Adrianne Lynn Wirick, Maxwell R. Erwin, Sr.
Defendant: Two (2) Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Claimant: Wentworth Group, LLC , Vilija Struna
Defendant: Business known as Sunny Street Cafe (#125-OH-12)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
as 2:2014cv01526
Defendant: Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant: Trimika Jones
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Mazda 6 VIN:JM1GJ1W60E1140130
as 1:2014cv01964
Plaintiff: United States of America
Defendant: 2014 Mazda 6 VIN:JM1GJ1W60E1140130
Cause Of Action: Complaint for Forfeiture
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
Defendant: 5601 Collins Avenue, Unit CU-7B, 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, 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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