Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant: Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
as 3:2011cv00422
Plaintiff: United States of America
Defendant: Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff: United States of America
Defendant: Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant: Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent: Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981

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