US District Court for the Southern District of Ohio Forfeiture / Penalty Cases

Cases filed
Cases 101 - 110 of 436
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al We have downloadable decisions or orders for this case
as 1:2013cv00535
Defendant: Contents of Dorman Trading Account x696 in the name of QFC, LLC, Contents of Dorman Trading Account x695 in the name of QFC, LLC, Contents of Dorman Trading Account x633 in the name of QFC, LLC and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Eight (8) Firearms
as 2:2013cv00721
Defendant: Eight (8) Firearms
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2004 GMC Yukon VIN 1GKFK66U74J107276 We have downloadable decisions or orders for this case
as 3:2013cv00225
Defendant: 2004 GMC Yukon VIN 1GKFK66U74J107276
Plaintiff: United States of America
Claimant: Kolicia Reeder
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Buckholz
as 2:2013cv00657
Plaintiff: United States of America
Defendant: John Buckholz
Cause Of Action: Occupational Safety/Health
United States of America v. 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at We have downloadable decisions or orders for this case
as 3:2013cv00111
Plaintiff: United States of America
Defendant: 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
Cause Of Action: Aliens: Complaint for Forfeiture
Tucker v. United States of America
as 2:2013cv00327
Petitioner: Ronie Wayne Tucker
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55) We have downloadable decisions or orders for this case
as 1:2013cv00172
Plaintiff: United States of America
Defendant: Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Claimant: Eternal Trading Corporation
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known As 243 Hornwood Drive Dayton OH 45405 et al We have downloadable decisions or orders for this case
as 3:2013cv00059
Defendant: 2008 Mercedes Benz R350 VIN 4JGCB65E88A063234, 2811 US Currency, Real Property Known As 243 Hornwood Drive Dayton OH 45405
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Defendant: Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars, A Green and Yellow , 2012 John Deere 6115D 4X4 Tractor, Product and others
Plaintiff: United States of America
Claimant: Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. Marcos
as 1:2013cv00008
Plaintiff: United States of America
Defendant: Ismail Marcos
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles

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