Ohio Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 875
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
as 3:2023cv00032
Plaintiff: United States of America
Defendant: 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
Interested Party: Christopher Clary
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
as 1:2022cv00745
Plaintiff: United States of America
Defendant: Real property known and numbered as 14 Garden Place, Cincinnati, Hamilton County, Ohio 45208
Claimant: James A Coutinho
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service et al
as 5:2022cv01358
Plaintiff: United States of America
Defendant: 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but not limited to, four (4) puppies
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States v. Check for $19,051
as 3:2022cv01323
Petitioner: United States
Defendant: Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff: Larry Poulos
Defendant: United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States Of America v. Medina
as 2:2022cv02867
Plaintiff: United States Of America
Defendant: Armando Medina
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $14,130.00 in U.S. Currency
as 1:2022cv01222
Plaintiff: United States of America
Defendant: $14,130.00 in U.S. Currency
Interested Party: Trequile Burkett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $140,550.00 in U.S. Currency et al
as 1:2022cv01120
Plaintiff: United States of America
Defendant: $140,550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency et al
as 1:2022cv00348
Plaintiff: United States Of America
Defendant: Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency, An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds and One Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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