Forfeiture / Penalty Cases filed in Ohio
United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01994
Plaintiff: United States of America
Defendant: Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1967 Ford Bronco, VIN U15NLA31184, A 1969 Pontiac Firebird, VIN 223379L115432 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff: United States of America
Defendant: $677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant: Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv00130
Plaintiff: United States of America
Defendant: Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant: Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al We have downloadable decisions or orders for this case
as 2:2011cv00130
Plaintiff: United States of America
Defendant: Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant: Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv88888
Plaintiff: United States of America
Defendant: Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant: Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881

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