Sixth Circuit Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 36
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff: United States of America
Defendant: 96 cases, more or less, of an article of food , Articles of food that originated outside of the State of Tennessee
Cause Of Action: Complaint for Forfeiture
United States of America v. 433 Cases More or Less of an Article of Drug
as 3:2011cv00084
Plaintiff: United States of America
Defendant: 433 Cases More or Less of an Article of Drug
Cause Of Action: Complaint for Forfeiture
United States v. Steris Corporation et al
as 1:2010cv00816
Plaintiff: United States
Defendant: Steris Corporation , Walter M. Rosebrough, Peter A. Burke
Cause Of Action: Food and Drug Act
USA v. Four Properties, etal We have downloadable decisions or orders for this case
as 3:2010cv00262
Plaintiff: United States of America
Defendant: Four Real Properties, Two Certificates of Deposit
Claimant: Danitha Ezell
Cause Of Action: Civil Forfeiture
United States of America v. 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
as 1:2010cv00029
Plaintiff: United States of America
Defendant: 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
Claimant: Pamela Colwell
Cause Of Action: Civil Miscellaneous Case
United States of America v. $50,000.00 in U. S. Funds
as 1:2009cv00132
Plaintiff: United States of America
Defendant: $50,000.00 in U. S. Funds
Cause Of Action: Forfeiture Property-Drugs
Mr. Claude Nakhle Realtop, Inc. v. United States of America
as 1:2009cv02275
Plaintiff: Mr. Claude Nakhle Realtop, Inc.
Defendant: United States of America
Cause Of Action: Food Stamp Act
United States of America Ex Rel et al v. Abbott Laboratories
as 2:2009cv00698
Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel and others
Defendant: Abbott Laboratories
Cause Of Action: False Claims Act
United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al
as 1:2009cv00522
Defendant: 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio, 255 Random Drive, Hamilton, Butler County, Ohio
Plaintiff: United States of America, United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency $98,250 in United States Currency
as 2:2009cv12762
Plaintiff: United States of America
Defendant: Currency $98,250 in United States Currency
Claimant: Sakena Onorati, Onorati, LLC, Daniel Onorati
Cause Of Action: Forfeiture Property-Drugs
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