Forfeiture / Penalty Cases filed in the Ohio Southern District Court before Algenon L. Marbley
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Forfeiture / Penalty Cases filed in the Ohio Southern District Court before Algenon L. Marbley [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 10, 2009 | ||||
| United States of America Ex Rel et al v. Abbott Laboratories | OH Southern | Marbley | Other Food & Drug | False Claims Act |
|
Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel, Robert A Liter, Robert A Liter
Defendant: Abbott Laboratories
|
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| December 5, 2008 | ||||
| United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency et al | OH Southern | Marbley | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ten Thousand and 00/100 Dollars ($10,000.00) in United
States Currency, Peter Ly
|
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| December 1, 2008 | ||||
| United States of America v. Seven Thousand Two Hundred Seventeen and 00/100 Dollars ($7,217.00) in United States Currency | OH Southern | Marbley | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Seven Thousand Two Hundred Seventeen and 00/100 Dollars
($7,217.00) in United States Currency
|
||||
| October 27, 2008 | ||||
| United States of America v. A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 et al | OH Southern | Marbley | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237, A 2001
Great Dane Trailer, VIN 1GRAA96241W025423
|
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| September 4, 2008 | ||||
| United States of America v. Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon | OH Southern | Marbley | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Known and Numbered as 6321 Taylor Road,
Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
|
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| April 17, 2008 | ||||
| Poulsen et al v. United States Of America | OH Southern | Marbley | Other | U.S. Government Defendant |
|
Plaintiff: Lance K Poulsen, Barbara L. Poulsen; Defendant: United States Of America
|
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| December 8, 2006 | ||||
| Lay et al v. United States Department of Agriculture et al | OH Southern | Marbley | Agriculture | Cause Code Unknown |
| March 3, 2006 | ||||
| United States of America v. MacArthur, Inc. | OH Southern | Marbley | Occupational Safety/Health | Fed. Question |
| November 17, 2005 | ||||
| Barack v. U.S. Coast Guard Commandant | OH Southern | Marbley | Other | Fed. Question |
| May 16, 2005 | ||||
| United States of America v. $7,040 (Seven Thousand Forty Dollars) In United States Currency et al | OH Southern | Marbley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 6, 2005 | ||||
| United States of America v. 2003 Hummer H2 VIN:5GRGN23U63H144084 | OH Southern | Marbley | Other | Complaint for Forfeiture |
| February 14, 2005 | ||||
| United States of America v. $6,024 (Six Thousand Twenty-Four Dollars) in United States Currency et al | OH Southern | Marbley | Other | Complaint for Forfeiture |
| September 27, 2004 | ||||
| United States of America v. Nine Thousand and 00/100 Dollars ($9,000.00) In United States Currency | OH Southern | Marbley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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