Forfeiture / Penalty Cases
Cases 21 - 30 of 81
RSS Feed | View as table | Sort by last update
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 et al We have downloadable decisions or orders for this case
as 3:2014cv00332
Defendant: Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Plaintiff: United States of America
Thirdparty_plaintiff: Real Property known as 18 Horse Shoe Cove, Lot 429, Sardinia, Ohio 45171 , Real Property known as 18 Horse Shoe Cove, Lot 430, Sardinia, Ohio 45171 and 5041 Dinsmore Road, Dayton, Ohio 45449
Thirdparty_defendant: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al We have downloadable decisions or orders for this case
as 5:2014cv01698
Plaintiff: United States of America
Defendant: Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Claimant: Delores Knight and Theresa Adams
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
as 1:2014cv01305
Plaintiff: United States of America
Defendant: 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00274
Defendant: 2004 Infiniti QX56, Bearing Ohio License Plate PAPI2U, $79,110 (Seventy-Nine Thousand One Hundred Ten Dollars) in United States Currency and 2009 Jaguar XF Bearing Ohio License Plate OG
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al., We have downloadable decisions or orders for this case
as 1:2014cv00023
Plaintiff: United States of America
Defendant: $506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant: Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio We have downloadable decisions or orders for this case
as 2:2013cv01048
Plaintiff: United States of America
Defendant: Real Property 10338 Marcy Road Northwest, Canal Winchester, Ohio
Movant: Levi H Winston and Robin Adams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
as 1:2013cv01628
Plaintiff: United States of America
Defendant: Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
Interested_party: Julie A. Spirikaitis
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff: United States of America
Defendant: Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party: Danielle Davian and Anthony Davian
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?