District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 234
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency et al
as 2:2015cv00694
Plaintiff: United States of America
Defendant: Forty-Two Thousand Nine Hundred Forty and 50/100 Dollars ($42,950.50) in United States Currency, Forty-Four Thousand Four Hundred Seventy and 00/100 Dollars ($44,470.00) in United States Currency, Sixty-Eight Thousand Sixty-Nine and 00/100 Dollars ($68,069.00) in United States Currency and others
Claimant: Nicolas Saucedo, Gildardo Saucedo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 157 Firearms
as 1:2015cv00081
Plaintiff: United States of America
Defendant: 157 Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff: United States of America
Defendant: All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190 et al
as 1:2014cv00907
Defendant: 2015 Chevrolet Malibu, VIN 1G11G5SX3FF102690, 2014 Kawasaki Motorcycle, VIN JKAZEX8B12EA006190
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Block
as 1:2014cv00902
Plaintiff: United States of America
Defendant: Elliott B. Block
Cause Of Action: Complaint for Forfeiture
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 We have downloadable decisions or orders for this case
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
Claimant: Heidi Black , Lynn Stoddard , Jonda Bauch
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 We have downloadable decisions or orders for this case
as 2:2014cv01994
Defendant: A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, 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
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