Forfeiture / Penalty Cases filed in Ohio
Cases 61 - 70 of 794
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016 et al We have downloadable decisions or orders for this case
as 1:2016cv02422
Plaintiff: United States of America
Defendant: $99,500.00 U.S. Currency Seized on March 20, 2016 , $107,900.00 U.S. Currency Seized on June 17, 2016 , $57,999.00 U.S. Currency Seized on August 18, 2016
Claimant: Samson Primm
Cause Of Action: Forfeiture Property-Drugs
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. Real Property Known as 35 Commercial Way Springboro OH 45066 et al We have downloadable decisions or orders for this case
as 3:2014cv00381
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Known as 35 Commercial Way Springboro OH 45066, Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant: Heidi Black , Lynn Stoddard , Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. $6,540.00 in U.S. Currency
as 5:2011cv00491
Plaintiff: United States of America
Defendant: $6,540.00 in U.S. Currency
Claimant: Veonnes A. Bolds , Bold Movement LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,500 in U.S. Currency
as 3:2011cv00830
Plaintiff: United States of America
Defendant: $5,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $677,660.00 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2011cv00770
Plaintiff: United States of America
Defendant: $677,660.00 In U.S. Currency
Claimant: Khalilah Crumpler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff: United States of America
Defendant: $24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant: Michael Teadt , Bradford L. Huebner
Cause Of Action: Complaint for Forfeiture
USA v. One 2001 Cadillac Eldorado et al
as 3:2005cv00225
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
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: Forfeiture Property-Drugs
United States of America v. $16,000.00 in U.S. Currency
as 1:2009cv00154
Plaintiff: United States of America
Defendant: $16,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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