Forfeiture / Penalty Cases filed in Ohio
Cases 71 - 80 of 793
United States of America v. 2001 Mercedes Benz S430 VIN WDBNG70J61A136856
as 3:2010cv00020
Plaintiff: United States of America
Defendant: 2001 Mercedes Benz S430 VIN WDBNG70J61A136856
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,000.00 in U.S. Currency
as 1:2007cv03732
United States Of America v. 2890 Hickorywood Drive, Troy, Ohio 45373
as 3:2007cv00415
Plaintiff: United States Of America
Defendant: 2890 Hickorywood Drive, Troy, Ohio 45373
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00)
as 3:2012cv00056
Plaintiff: United States of America
Defendant: Seventeen Thousand, Nine Hundred Eighty-Five Dollars in U.S. Currency ($17,985.00)
Cause Of Action: Forfeiture Property-Drugs
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Donald E. Pierce
Defendant: Department of Homeland Security (DHS), Director of the DHS, Seven Unknown DHS Agents and others
Cause Of Action: Fed. Question
United States Of America v. 140,575 in United States Currency et al
as 3:2008cv00228
Defendant: 140,575 in United States Currency, 50,000.00 in United States Currency, 233.00 in United States Currency and others
Plaintiff: United States Of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $18,163.00 in U.S. Currency
as 1:2008cv02114
Plaintiff: United States of America
Defendant: $18,163.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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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