Forfeiture / Penalty Cases filed in the Ohio Southern District Court before Sandra S Beckwith
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Forfeiture / Penalty Cases filed in the Ohio Southern District Court before Sandra S Beckwith [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 16, 2009 | ||||
| United States of America v. $8,525 (Eight Thousand Five Hundred Twenty Five Dollars) in United States Currency | OH Southern | Beckwith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $8,525 (Eight Thousand Five Hundred Twenty Five Dollars)
in United States Currency
|
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| July 24, 2009 | ||||
| United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al | OH Southern | Beckwith | Other Food & Drug | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America 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
|
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| July 13, 2009 | ||||
| United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al | OH Southern | Beckwith | Other Food & Drug | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Contents of a Jackson National Life Insurance Company
Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life
Insurance Policy No. xx2443; Issuance date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xxx2657; Issuance date: 05/15/1997
|
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| May 1, 2009 | ||||
| USA v. Real Property known and numbered as 3049 Old Field Way, Lexington, Fayette County, Kentucky, with all appurtenances, improvements and attachments thereon et al | OH Southern | Beckwith | Other Food & Drug | Petition for Return of Property |
|
Plaintiff: USA Defendant: 3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located
at, Contents of TD Ameritrade Account XXX6437, Contents of Fifth Third Account XXX9081
|
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| March 23, 2009 | ||||
| United States of America v. 2004 BMW 525i, VIN WBANA53534B176779 | OH Southern | Beckwith | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2004 BMW 525i, VIN WBANA53534B176779
|
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| October 18, 2007 | ||||
| United States of America v. 2621 Bradford Drive, Middletown, Butler County, Ohio, Real Property Located at | OH Southern | Beckwith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2621 Bradford Drive, Middletown, Butler County, Ohio,
Real Property Located at
|
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| October 10, 2006 | ||||
| United States Of America v. $179,397 (One Hundred Seventy-Nine Thousand Three Hundred Ninety-Seven Dollars) in United States Currency | OH Southern | Beckwith | Other | Aliens: Complaint for Forfeiture |
| January 30, 2004 | ||||
| United States of America v. $10,150 (Ten Thousand One Hundred Fifty Dollars) in United States Currency et al | OH Southern | Beckwith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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