Cases 1 - 7 of 7
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff:
United States of America
Defendant:
Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Plaintiff:
United States of America
Defendant:
Business known as Sunny Street Cafe (#125-OH-12)
Claimant:
Vilija Struna and Wentworth Group, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Known As 243 Hornwood Drive Dayton OH 45405 et al
as 3:2013cv00059
Plaintiff:
United States of America
Defendant:
Real Property Known As 243 Hornwood Drive Dayton OH 45405, 2008 Mercedes Benz R350 VIN 4JGCB65E88A063234 and 2811 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 3492 Riva Court Beavercreek OH 45430 et al
as 3:2012cv00359
Plaintiff:
United States of America
Defendant:
Real Property Known as 3492 Riva Court Beavercreek OH 45430, 2004 Ford Mustang VIN 1FAFP42R24F216739, 2005 Pontiac GTO VIN 6G2VX12U95L462299 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 70000.00 in U.S. Currency (Proceeds of the Sale of Real Property Known as 1622 Wisteria Way, Waynesville, OH 45068)
as 3:2010cv00235
Plaintiff:
United States of America
Defendant:
70000.00 in U.S. Currency (Proceeds of the Sale of Real Property Known as 1622 Wisteria Way, Waynesville, OH 45068)
Cause Of Action: 21 U.S.C. § 881
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