Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 419
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al We have downloadable decisions or orders for this case
as 3:2014cv00381
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known as 35 Commercial Way Springboro OH 45066, Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant: Heidi Black , Lynn Stoddard , Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Defendant: Four (4) Assorted Firearms, Twenty-Four (24) Assorted Firearms
Plaintiff: United States of America
Movant: Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,000 (Seventy Thousand Dollars) in United States Currency
as 1:2014cv00821
Defendant: $70,000 (Seventy Thousand Dollars) in United States Currency
Plaintiff: United States of America
Claimant: Jose Morero
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01994
Defendant: A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A Fabrique Yacht Club WC222 Trailer, VIN Obliterated and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency We have downloadable decisions or orders for this case
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: Forfeiture Property-Drugs
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al We have downloadable decisions or orders for this case
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 , 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 , 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 We have downloadable decisions or orders for this case
as 1:2014cv00768
Petitioner: CNEST Oregon Solutions, LLC , Jiyu Song
Respondent: United States of America, United States Secret Service
Cause Of Action: Petition for Return of Property
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Movant: Adrianne Lynn Wirick, Maxwell R. Erwin, Sr.
Defendant: Two (2) Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
Defendant: Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant: Trimika Jones
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29,293.15 in United States Currency et al
as 3:2014cv00290
Defendant: 8,300.00 in United States Currency , 29,293.15 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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