District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 213

United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al

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

United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al

as 1:2014cv00399
Defendant: 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida

as 1:2014cv00808
Interested_party: JV Florida LLC
Defendant: Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture