Ohio Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 293
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant: The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Cran
as 1:2021cv01094
Defendant: Paula Cran, Paula Plechaty
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Carradine
as 4:2020cv02766
Defendant: Denise Carradine
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States Of America v. One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
as 1:2020cv00716
Defendant: One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon, One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,877.00 in U.S. Currency seized on January 17, 2020
as 3:2020cv01281
Defendant: $7,877.00 in U.S. Currency seized on January 17, 2020
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant: Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant: A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2019cv01040
Defendant: Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al We have downloadable decisions or orders for this case
as 2:2019cv04990
Defendant: Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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