United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
Plaintiff: United States of America
Defendant: Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299, 2006 Pontiac GTO VIN 6G2VX12U26L833630 and 4270 US Currency
Case Number: 3:2012cv00359
Filed: October 26, 2012
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: GREENE
Presiding Judge: Timothy S. Black
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 18, 2013 Opinion or Order Filing 37 AMENDED 36 AGREED ORDER AND DECREE OF FORFEITURE. Signed by Judge Timothy S. Black on 9/18/2013. (mr1)
September 17, 2013 Opinion or Order Filing 36 AGREED ORDER AND DECREE OF FORFEITURE. Signed by Judge Timothy S. Black on 9/17/2013. (mr1)
June 17, 2013 Opinion or Order Filing 35 ORDER GRANTING UNITED STATES' MOTION TO STAY PROCEEDINGS. Signed by Judge Timothy S. Black on 6/17/2013. (mr1)
June 5, 2013 Opinion or Order Filing 33 AGREED ORDER RE: DEFENDANT (1) REAL PROPERTY KNOWN AS 3492 RIVA COURT, BEAVERCREEK, OHIO 45430. Signed by Judge Timothy S. Black on 6/5/2013. (mr1)
December 31, 2012 Opinion or Order Filing 19 ORDER GRANTING MOTION TO STRIKE (DOC. 17 ) re: Stipulation (Doc. 16). Signed by Judge Timothy S. Black on 12/31/12. (mr1)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Pamela M Stanek
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Real Property Known as 3492 Riva Court Beavercreek OH 45430
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2004 Ford Mustang VIN 1FAFP42R24F216739
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2005 Pontiac GTO VIN 6G2VX12U95L462299
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2006 Pontiac GTO VIN 6G2VX12U26L833630
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 4270 US Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?