Forfeiture / Penalty Cases filed in Ohio
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: 21 U.S.C. § 881
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff: United States of America
Defendant: 2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant: James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Davis
as 1:2012cv00262
Plaintiff: United States of America
Defendant: Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2000 Ford F-150 Harley Davidson Edition Pickup Truck
as 3:2008cv01155
Plaintiff: United States of America
Defendant: One 2000 Ford F-150 Harley Davidson Edition Pickup Truck
Cause Of Action: U.S. Government Plaintiff
United States of America v. $76,952 in United States Currency et al
as 3:2007cv00313
Defendant: $76,952 in United States Currency, $4,069.00 in United States Currency, Wright Patt Credit Union Account Number xxxx3988 in the name of William F. Knight, in the amount of $15,907.30 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al We have downloadable decisions or orders for this case
as 3:2007cv00217
Plaintiff: United States of America
Defendant: 9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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