Forfeiture / Penalty Cases filed in the Ohio Southern District Court before Thomas M Rose
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Ohio Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Ohio Southern District Court before Thomas M Rose [ Court Info ]
Results 1 - 50 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America v. 6200.00 in United States Currency et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 6200.00 in United States Currency, H&R Model 732, .32
Revolver, Serial Number AX036432, Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
|
||||
| November 17, 2009 | ||||
| United States of America v. 1988 BMW, VIN #WBAGC8311J2767674, et al. | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln
Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765, 2005 Ford Ranger Pickup VIN # 1FTZR45E55PA55440, 4,400.00 in United States Currency and others...
|
||||
| November 5, 2009 | ||||
| United States of America v. 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689
|
||||
| October 30, 2009 | ||||
| United States of America v. $19,660.00 in U.S. Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $19,660.00 in U.S. Currency
|
||||
| July 27, 2009 | ||||
| United States of America v. $11,449.00 In U.S. Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $11,449.00 In U.S. Currency
|
||||
| June 9, 2009 | ||||
| United States of America v. 2001LEXUS LS430 VIN#JTHBN30FX10018098 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2001 LEXUS LS430 VIN#JTHBN30FX10018098, 2003 LAND ROVER
RANGE ROVER VIN#SALME11433A140562 Claimant: Reginald Brooks
|
||||
| May 21, 2009 | ||||
| United States of America v. $10,802.00 in United States Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $10,802.00 in United States Currency
|
||||
| April 28, 2009 | ||||
| United States Of America v. $60,168.00 in United States Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $60,168.00 in United States Currency
|
||||
| March 18, 2009 | ||||
| United States Of America v. Miscellaneous Jewelry, VL: $35,324.00 et al | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram,
VIN #1D7HU18N53J556239, Miscellaneous 2 Weapons
|
||||
| January 23, 2009 | ||||
| United States Of America v. 2004 Chevrolet Tahoe LS VIN#1GNEK13Z84R123053 | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 2004 Chevrolet Tahoe LS VIN#1GNEK13Z84R123053
|
||||
| December 12, 2008 | ||||
| United States Of America v. 2007 Ford Mustang, Convertible, VIN #1ZVHT84NX75273472 | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 2007 Ford Mustang, Convertible, VIN
#1ZVHT84NX75273472Claimant: Ebony Camille Lipsey
|
||||
| December 9, 2008 | ||||
| United States Of America v. $25,020.00 in United States Currency | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $25,020.00 in United States Currency
|
||||
| December 5, 2008 | ||||
| United States Of America v. $33,000.00 in U.S. Currency | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $33,000.00 in U.S. Currency
|
||||
| November 26, 2008 | ||||
| United States Of America v. 2006 Yamaha YZF-R1 LE, VIN#JYARN15E36A002102 | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 2006 Yamaha YZF-R1 LE, VIN#JYARN15E36A002102
|
||||
| November 12, 2008 | ||||
| United States Of America v. 2000 MERCEDES 500SL VIN#WDBFA68F4YF191027 | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 2000 MERCEDES 500SL VIN#WDBFA68F4YF191027
|
||||
| October 24, 2008 | ||||
| United States Of America v. 2006 Honda Ridgeline VIN#2HJYK16296H562135 | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 2006 Honda Ridgeline VIN#2HJYK16296H562135
|
||||
| June 18, 2008 | ||||
| USA v. 2006 Volkswagen Golf GTI, VIN #9BWDE61J064000830 | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 2006 Volkswagen Golf GTI, VIN #9BWDE61J064000830
|
||||
| May 14, 2008 | ||||
| United States Of America v. 4142 Barbara Drive Franklin, Ohio 45005 including all outbuildings & curtilage | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 4142 Barbara Drive Franklin, Ohio 45005 including all
outbuildings & curtilage
|
||||
| March 7, 2008 | ||||
| United States Of America v. 1216 Kehm Street Miamisburg, Ohio | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: 1216 Kehm Street Miamisburg, Ohio
|
||||
| November 13, 2007 | ||||
| United States Of America v. 45 Firearms et al | OH Southern | Rose | Other | Forfeiture |
|
Plaintiff: United States Of America; Defendant: 45 Firearms, 27,421 Rounds of Ammunition, 4 Registered
National Firearms Act firearms (3 Silencers/1 Streetsweeper)
|
||||
| November 1, 2007 | ||||
| United States Of America v. 2890 Hickorywood Drive, Troy, Ohio 45373 | OH Southern | Rose | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: 2890 Hickorywood Drive, Troy, Ohio 45373
|
||||
| September 6, 2007 | ||||
| United States Of America v. International Harvester Employee Credit Union Account No. xxx29 in the name of Keith Channels, Sr. in the amount of $26,097.54 | OH Southern | Rose | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America; Defendant: International Harvester Employee Credit Union Account No.
xxx29 in the name of Keith Channels, Sr. in the amount of $26,097.54
|
||||
| August 28, 2007 | ||||
| United States of America v. $76,952 in United States Currency et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $76,952 in United States Currency, $4,069.00 in United
States Currency, Wright Patt Credit Union Account Number xxxx3988 in the name of William F. Knight, in the amount of $15,907.30, Fifth Third Bank Account Number xxxx6208 in the
name of William F. Knight, III in the amount of $3,952.64, Fifth Third Bank Account Number xxxx6950 in the name of William F. Knight, in the amount of $11,133.86 and others...
|
||||
| May 4, 2007 | ||||
| United States of America v. Bank of America Acct No. ending in 9409, In the Name of David P. Stone, All Contents | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Bank of America Acct. No. ending in 9409, In the Name of
David P. Stone, All Contents
|
||||
| April 26, 2007 | ||||
| United States of America v. 2001 Acura 3.2 CL VIN 19UYA42691A20298 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 2001 Acura 3.2 CL VIN 19UYA42691A20298
|
||||
| April 2, 2007 | ||||
| United States Of America v. United States Currency 2936.00 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: United States Currency 2936.00
|
||||
| January 23, 2007 | ||||
| United States of America v. Wells Fargo Account xxxxxx3631 In the Name of Hortencia Hurta In the Amount of 20,190.57 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Wells Fargo Account xxxxxx3631 In the Name of Hortencia
Hurta In the Amount of 20,190.57, Wells Fargo Account xxxxx1790 In the Amount of Hortencia Hurta In the Amount of 11010.85
|
||||
| January 19, 2007 | ||||
| In Re: 2005 Dodge Magnum Automobile | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 13, 2006 | ||||
| United States of America v. 2386 W 44th Street Tucson, Arizona 85713 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| August 10, 2006 | ||||
| United States of America v. $15,500.00 (Fifteen Thousand Five Hundred Dollars) in United States Currency et al | OH Southern | Rose | Other | Forfeiture Property - Aircraft |
| July 14, 2006 | ||||
| United States of America v. Charles J. Gray et al | OH Southern | Rose | Other | Foreclosure |
| June 30, 2006 | ||||
| United States of America v. 10067 Greenbush Road, Camden, OH 45311 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 13, 2006 | ||||
| United States of America v. Union Federal Bank Account 1237 In the Name of George Liu In the Amount of $1,685,813.49 | OH Southern | Rose | Other | Complaint for Forfeiture |
| May 16, 2006 | ||||
| United States of America v. National City Bank Account 4932 in the name of Bernardo M. Frias and Ramona Betran-Lopez in the amount of $18,517.70 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 20, 2006 | ||||
| United States of America v. ONE 2002 Chevrolet Tahoe Z71 VIN #1GNEK13Z12R267525 WITH ALL APPURTENANCES AND ATTACHMENTS THERETO | OH Southern | Rose | Other | Complaint for Forfeiture |
| February 9, 2006 | ||||
| United States of America v. 2004 INFINITY FX SPORT UTILITY, VIN JNRAS08W14X224818 et al | OH Southern | Rose | Other | Forfeiture Property - Real Estate |
| December 8, 2005 | ||||
| United States of America v. 15 Glen Eagle Court, Piqua, Ohio 45356 | OH Southern | Rose | Other | Complaint for Forfeiture |
| September 23, 2005 | ||||
| United States of America v. United States Currency $12,640.00,et al. | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 22, 2005 | ||||
| United States of America v. One 2002 Ford F-150 Flareside VIN 1FTRW08672KB47602 with all appurtenances and attachments thereto | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. United States Currency $5,000.00 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 6, 2005 | ||||
| United States of America v. Real Property Known as 722 East Madison Avenue Springfield, Ohio 45503 Clark County, Ohio et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 1, 2005 | ||||
| United States Of America v. United States Currency $6,790.00 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 12, 2005 | ||||
| United States of America v. Bank One Account 9380 in the name of Jeffrey Cost in the amount of $30,348.58 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 6, 2005 | ||||
| United States of America v. 1965 Pontiac GTO Automobile Vin #237375P343727 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 30, 2005 | ||||
| United States of America v. 2004 Cadillac Deville VIN #1G6KD54Y54U246487 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 22, 2005 | ||||
| USA v. One 2001 Cadillac Eldorado et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 16, 2005 | ||||
| United States of America v. 2000 Chevrolet Extended Cab Truck, Vin #2GCEK19T1Y1398662 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 14, 2005 | ||||
| United States of America v. 1205 Assorted Firearms | OH Southern | Rose | Other | Complaint for Forfeiture |
| May 26, 2005 | ||||
| United States of America v. United States Currency $125,998.00 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 17, 2005 | ||||
| United States Of America v. 106,299.51 United States Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!