District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 143
USA v. Colt, Model SMG 9mm Caliber Machinegun, SN: HT0069599 et al
as 2:2016cv01216
Cause Of Action: USA Plaintiff
USA v. 2014 Jeep Grand Cherokee
as 2:2016cv01145
Plaintiff: USA
Defendant: 2014 Jeep Grand Cherokee
Cause Of Action: Forfeiture Property-Drugs
USA v. Smith & Wesson, Model 60, .38 Special Caliber Revolver
as 2:2016cv01138
Plaintiff: USA
Defendant: Smith & Wesson, Model 60, .38 Special Caliber Revolver
Cause Of Action: Forfeiture Property - Other
USA v. 71120 Dollars in US Currency
as 2:2016cv00975
Plaintiff: USA
Defendant: 71120 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2003 Hummer H2 SUV
as 2:2016cv00424
Plaintiff: USA
Defendant: 2003 Hummer H2 SUV
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff: USA
Defendant: Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Bentley 2 Door Coupe et al
as 2:2016cv00290
Plaintiff: USA
Defendant: 2005 Bentley 2 Door Coupe, 2011 Land Rover Sport Super Charge
Cause Of Action: Forfeiture Property-Drugs
USA v. 29043.60 Dollars in US Currency et al
as 2:2016cv00188
Plaintiff: USA
Defendant: 29043.60 Dollars in US Currency, 13522.82 Dollars in US Currency, 719.72 Dollars in US Currency and others
Cause Of Action: Forfeiture Property - Other
USA v. Quentin Defense Model QD-15 .223 Caliber Rifle
as 2:2016cv00014
Plaintiff: USA
Defendant: Quentin Defense Model QD-15 .223 Caliber Rifle
Cause Of Action: Forfeiture Property - Other
USA v. 40686 Dollars in US Currency et al
as 2:2015cv00799
Plaintiff: USA
Defendant: 40686 Dollars in US Currency , Beretta 9 MM Handgun Serial Number 176231, 2011 Honda Odyssey Van and others
Cause Of Action: Forfeiture Property-Drugs

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