Forfeiture / Penalty Cases filed in Ohio
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273 We have downloadable decisions or orders for this case
as 5:2013cv01649
Plaintiff: United States of America
Defendant: 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
Claimant: James Darrin Vaughan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,982.28 in U.S. Currency et al
as 5:2014cv00150
Plaintiff: United States of America
Defendant: $25,982.28 in U.S. Currency, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415 and others
Claimant: Maxine Golden and Auto Site Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al We have downloadable decisions or orders for this case
as 3:2011cv00021
Plaintiff: United States of America
Defendant: Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant: Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: United States of America
Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440
as 5:2009cv02223
Plaintiff: United States of America
Defendant: 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Miscellaneous Jewelry, VL: $35,324.00 et al We have downloadable decisions or orders for this case
as 3:2009cv00110
Plaintiff: United States Of America
Defendant: Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram, VIN #1D7HU18N53J556239 and Miscellaneous 2 Weapons
Cause Of Action: U.S. Government Plaintiff

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