Forfeiture / Penalty Cases filed in Ohio
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al We have downloadable decisions or orders for this case
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732 et al
as 5:2013cv02258
Plaintiff: United States of America
Defendant: 2002 Volvo Dump Truck, VIN: 4V5KC9UHX2N317732, 2002 Volvo Dump Truck, VIN: 4V5K99UH82N329330, 2002 Volvo Dump Truck, VIN: 4V5KC8UH32N317779 and others
Claimant: Angela Tipton , Kathy Farr , Lamar Tipton and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al We have downloadable decisions or orders for this case
as 1:2013cv00535
Plaintiff: United States of America
Defendant: RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $9,764.00 in U.S. Currency et al
as 1:2008cv01722
Plaintiff: United States of America
Defendant: $9,764.00 in U.S. Currency and 2003 Buick Park Avenue VIN:1G4CU541634191479
Cause Of Action: U.S. Government Plaintiff

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