Forfeiture / Penalty Cases filed in Ohio
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff: United States of America
Defendant: One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant: Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. 133 Firearms with 36 Rounds of Ammunition We have downloadable decisions or orders for this case
as 2:2008cv01084
Plaintiff: United States of America
Defendant: 133 Firearms with 36 Rounds of Ammunition and Terry Thompson
Cause Of Action: U.S. Government Plaintiff

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