US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 101 - 110 of 476
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
as 2:2014cv01994
Plaintiff:
United States of America
Defendant:
Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant:
Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al
as 3:2014cv00332
Defendant:
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 and 5041 Dinsmore Road, Dayton, Ohio 45449
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 and 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
Petitioner:
CNEST Oregon Solutions, LLC and Jiyu Song
Respondent:
United States of America and United States Secret Service
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Plaintiff:
United States of America
Defendant:
Two (2) Firearms and Assorted Ammunition
Movant:
Adrianne Lynn Wirick and Maxwell R. Erwin, Sr.
Cause Of Action: 28 U.S.C. § 1341
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
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant:
Trimika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,293.15 in United States Currency et al
as 3:2014cv00290
Plaintiff:
United States of America
Defendant:
29,293.15 in United States Currency and 8,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
as 2:2014cv01382
Plaintiff:
United States of America
Defendant:
Five Thousand Four Hundred Seventy-Nine and 00/100 Dollars ($5,479.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
United States of America
Defendant:
5445 Collins Avenue, Unit CU-19, 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 and 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency
as 2:2014cv01070
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Two Hundred Thirty-Five and 00/100 Dollars ($14,235.00) in United States Currency
Movant:
Vinson Thorpe
Cause Of Action: 21 U.S.C. § 881
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