Forfeiture / Penalty Cases filed in Ohio between January 1, 2004 and April 29, 2009
Cases 1 - 10 of 282
United States Of America v. $60,168.00 in United States Currency
as 3:2009cv00171
Plaintiff: United States of America
Defendant: $60,168.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,759.84 U.S. Currency
as 1:2009cv00937
Plaintiff: United States of America
Defendant: $43,759.84 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee
as 1:2009cv00268
Plaintiff: United States Of America
Defendant: Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee
Cause Of Action: U.S. Government Plaintiff
Sanders v. United States of America
as 1:2009cv00819
Plaintiff: Alfred Sanders
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Real Property Known And Numbered as 2090 Eddystone Avenue et al
as 2:2009cv00254
Plaintiff: United States of America
Defendant: Real Property Known And Numbered as 2090 Eddystone Avenue, A 2006 Ford Econoline, E250, Van, Dennis W. O'Quinn and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 et al
as 1:2009cv00758
Plaintiff: United States of America
Defendant: Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 and Man's Scorpion Design Necklace Valued at $40,000.00
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 2003 Chevrolet Suburban, VIN 1GNFK16Z13J181583
as 3:2009cv00127
Plaintiff: United States Of America
Defendant: 2003 Chevrolet Suburban, Vin 1GNFK16Z13J181583
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 BMW 525i, VIN WBANA53534B176779
as 1:2009cv00208
Plaintiff: United States of America
Defendant: 2004 BMW 525i, VIN WBANA53534B176779
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,100.00 in U.S. Currency
as 3:2009cv00581
Plaintiff: United States of America
Defendant: $5,100.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Miscellaneous Jewelry, VL: $35,324.00 et al We have downloadable decisions or orders for this case
as 3:2009cv00110
Plaintiff: United States Of America
Defendant: Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram, VIN #1D7HU18N53J556239 and Miscellaneous 2 Weapons
Cause Of Action: U.S. Government Plaintiff

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