Forfeiture / Penalty Cases filed in Ohio
Cases 421 - 430 of 878
United States of America v. Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00)
as 3:2012cv00056
Plaintiff: United States of America
Defendant: Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17027.00 US Currency et al
as 3:2012cv00003
Plaintiff: United States of America
Defendant: $17027.00 US Currency , $10000.00 US Currency , $6000.00 US Currency and others
Claimant: Antonio Christmon and Demetrius Cannon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wright We have downloadable decisions or orders for this case
as 3:2011cv00442
Plaintiff: United States of America
Defendant: Roger J Wright
Cause Of Action: 28 U.S.C. § 1345
United States v. $4,350 (Four Thousand Three Hundred Fifty Dollars) in United States Currency et al
as 1:2011cv00873
Plaintiff: United States
Defendant: $4,350 (Four Thousand Three Hundred Fifty Dollars) in United States Currency and $6,080 (Six Thousand Eighty Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff: United States of America
Defendant: 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
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. $2,507.00 (Two Thousand Five Hundred Seven Dollars) in United States Currency We have downloadable decisions or orders for this case
as 1:2011cv00787
Plaintiff: United States of America
Defendant: $2,507.00 (Two Thousand Five Hundred Seven Dollars) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3982.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2011cv00379
Plaintiff: United States of America
Defendant: 3982.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff: United States of America
Defendant: 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Reed's Supply, Inc.
as 3:2011cv02268
Plaintiff: United States of America
Defendant: Reed's Supply, Inc.
Cause Of Action: 29 U.S.C. § 651

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?