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. $525,695.24 et al We have downloadable decisions or orders for this case
as 1:2013cv01455
Plaintiff: United States of America
Defendant: $525,695.24 , $182,078.99 , $127,894.50 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,264,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv00905
Plaintiff: United States of America
Defendant: $1,264,000.00 in U.S. Currency
Claimant: Todd Zappone , Carrie Zappone , Farmers & Merchants State Bank and others
Cause Of Action: Complaint for Forfeiture
United States of America vs. $89,714.10, et al
as 3:2012cv01478
Plaintiff: United States of America
Defendant: Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency, Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency
Claimant: Mazen M Khdeer , Tarek Fawzie Elkafrawi
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Six Thousand Two Hundred Forty and 00/100 Dollars ($26,240.00) in United States Currency
as 2:2008cv00641
Plaintiff: United States of America
Defendant: Twenty-Six Thousand Two Hundred Forty and 00/100 Dollars ($26,240.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,370.00 in U.S. Currency
as 1:2014cv00326
Claimant: $8,370.00 in U.S. Currency
Defendant: $8,370.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff: United States of America
Defendant: Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202, Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 877 Sandalwood Road E. - Perrysburg, Ohio
as 3:2013cv01015
Defendant: 877 Sandalwood Road E. - Perrysburg, Ohio
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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