Forfeiture / Penalty Cases filed in Ohio
United States of America v. $50,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 3:2023cv00733
Plaintiff: United States of America
Defendant: $50,000.00 In U.S. Currency
Interested Party: Tyrone Hamilton and Jennifer Frost
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. 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. 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
as 1:2010cv00029
Plaintiff: United States of America
Defendant: 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
Claimant: Pamela Colwell
Cause Of Action: Civil Miscellaneous Case
United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al
as 1:2009cv00522
Defendant: 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio and 255 Random Drive, Hamilton, Butler County, Ohio
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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?