Forfeiture / Penalty Cases filed in the Ohio Southern District Court
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Forfeiture / Penalty Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 50 of 219
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| United States of America v. 12310 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 12310 in United States Currency
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| United States of America v. 4430 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 4430 in United States Currency
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| 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 |
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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
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| November 18, 2009 | ||||
| United States of America v. 7450.00 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 7450.00 in United States Currency
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| 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 |
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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...
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| November 13, 2009 | ||||
| United States of America v. Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency | OH Southern | Watson | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In
United States Currency
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| 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 |
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Plaintiff: United States of America Defendant: 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689
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| 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 |
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Plaintiff: United States of America Defendant: $19,660.00 in U.S. Currency
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| October 27, 2009 | ||||
| United States of America v. $38,110.00 In United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,110.00 In United States Currency
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| October 5, 2009 | ||||
| United States of America v. $51,820.00 (Fifty One Thousand Eight Hundred Twenty Dollars) in United States Currency | OH Southern | Dlott | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $51,820.00 (Fifty One Thousand Eight Hundred Twenty
Dollars) in United States Currency
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| 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 |
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Plaintiff: United States of America Defendant: $8,525 (Eight Thousand Five Hundred Twenty Five Dollars)
in United States Currency
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| September 10, 2009 | ||||
| United States of America v. 2002 Chevrolet Impala, VIN#2G1WF52E829126705 | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2002 Chevrolet Impala, VIN#2G1WF52E829126705
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| September 8, 2009 | ||||
| United States of America v. $9,207.00 in United States Currency et al | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,207.00 in United States Currency, $5,352.00 in United
States Currency
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| August 20, 2009 | ||||
| United States of America v. $5,100.00 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,100.00 in United States Currency
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| United States of America v. Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100 Dollars ($34,929) In United States Currency | OH Southern | Frost | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100
Dollars ($34,929) In United States Currency
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| August 12, 2009 | ||||
| United States of America v. $25,960.00 in United States Currency et al | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 25,960.00 in United States Currency, 2001 Cadillac Deville
DHS VIN#1G6KE57Y91U127488
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| August 10, 2009 | ||||
| United States of America Ex Rel et al v. Abbott Laboratories | OH Southern | Marbley | Other Food & Drug | False Claims Act |
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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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| 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 |
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Plaintiff: United States of America Defendant: $11,449.00 In U.S. 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 |
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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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| July 6, 2009 | ||||
| United States of America v. 1956 Chevrolet Sedan, VIN#B56L025589 | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1956 Chevrolet Sedan, VIN#B56L025589
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| June 30, 2009 | ||||
| United States of America v. Thirteen Thousand Five Hundred and 00/100 Dollars ($13,500.00) In United States Currency et al | OH Southern | Smith | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Thirteen Thousand Five Hundred and 00/100 Dollars
($13,500.00) In United States Currency, Fausto Oschoa
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| June 10, 2009 | ||||
| United States of America v. Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars (50,982.00) In United States Currency et al | OH Southern | Sargus | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars
(50,982.00) In United States Currency, A Smith & Wesson, 9MM Handgun Serial Number TZD9135 with Four Rounds of Ammunition
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| 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 |
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Plaintiff: United States of America Defendant: 2001 LEXUS LS430 VIN#JTHBN30FX10018098, 2003 LAND ROVER
RANGE ROVER VIN#SALME11433A140562 Claimant: Reginald Brooks
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| 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 |
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Plaintiff: United States of America Defendant: $10,802.00 in United States Currency
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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 |
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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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| 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 |
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Plaintiff: United States of America Defendant: $60,168.00 in United States Currency
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| April 15, 2009 | ||||
| United States Of America v. Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee | OH Southern | Barrett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Contents of Allianz Life Insurance Annuity Policy Number
XXX7527 in the Name of Keith A. Lee
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| April 3, 2009 | ||||
| United States of America v. Real Property Known And Numbered as 2090 Eddystone Avenue et al | OH Southern | Sargus | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property Known And Numbered as 2090 Eddystone
Avenue, A 2006 Ford Econoline, E250, Van, Dennis W. O'Quinn, Betty O'Quinn, Geoffrey O'Quinn
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| April 1, 2009 | ||||
| United States Of America v. 2003 Chevrolet Suburban, VIN 1GNFK16Z13J181583 | OH Southern | Rice | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 2003 Chevrolet Suburban, Vin 1GNFK16Z13J181583
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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 |
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Plaintiff: United States of America; Defendant: 2004 BMW 525i, VIN WBANA53534B176779
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| 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 |
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Plaintiff: United States Of America; Defendant: Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram,
VIN #1D7HU18N53J556239, Miscellaneous 2 Weapons
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| February 10, 2009 | ||||
| United States Of America v. Fifteen Thousand Nine Hundred Twenty Three Dollars and Seventy Eight Cents in United States Currency ($15,923.78) | OH Southern | Barrett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Fifteen Thousand Nine Hundred Twenty Three Dollars and
Seventy Eight Cents in United States Currency ($15,923.78)
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| 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 |
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Plaintiff: United States Of America; Defendant: 2004 Chevrolet Tahoe LS VIN#1GNEK13Z84R123053
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| United States Of America v. Account Contents of Key Bank Acct. 6355 In The Name Of Greene County Prosecutor's Office, Bakari Enterprise (375,059.90) | OH Southern | Rice | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Account Contents of Key Bank Account 6355 In the Name of
Greene County Prosecutor's Office Bakari Enterprise, In the Amount of 375,059.90
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| December 31, 2008 | ||||
| United States Of America v. Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13,872.00) | OH Southern | Graham | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Thirteen Thousand Eight Hundred seventy-Two and 00/100
dollars $13,872.00)Claimant: Juan Abel Lugo Rubio
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| 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 |
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Plaintiff: United States Of America; Defendant: 2007 Ford Mustang, Convertible, VIN
#1ZVHT84NX75273472Claimant: Ebony Camille Lipsey
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| 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 |
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Plaintiff: United States Of America; Defendant: $25,020.00 in United States Currency
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| 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 |
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Plaintiff: United States Of America; Defendant: $33,000.00 in U.S. Currency
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| 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 |
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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 |
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Plaintiff: United States of America; Defendant: Seven Thousand Two Hundred Seventeen and 00/100 Dollars
($7,217.00) in United States Currency
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| 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 |
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Plaintiff: United States Of America; Defendant: 2006 Yamaha YZF-R1 LE, VIN#JYARN15E36A002102
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| United States Of America v. Real Property Known and Numbered as 2011 Oxford State Road, Middletown, Butler County, Ohio et al | OH Southern | Dlott | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Real Property Known and Numbered as 2011 Oxford State
Road, Middletown, Butler County, Ohio with all appurtenances, improvements and attachments thereon, Eighteen Thousand Four Hundred Sixty-nine Dollars ($18,469.00) in US Currency
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| November 24, 2008 | ||||
| United States Of America v. $10,000 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $10,000 in United States Currency
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| November 14, 2008 | ||||
| United States of America v. 133 Firearms with 36 Rounds of Ammunition | OH Southern | Graham | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 133 Firearms with 36 Rounds of Ammunition, Terry Thompson
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| 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 |
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Plaintiff: United States Of America; Defendant: 2000 MERCEDES 500SL VIN#WDBFA68F4YF191027
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| November 5, 2008 | ||||
| United States of America v. Huang | OH Southern | Barrett | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: He Huang
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| November 3, 2008 | ||||
| United States of America v. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al | OH Southern | Spiegel | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1,043 grams, more or less, of Heparin Sodium USP, an
article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials, 14,229 grams, more or less, of Heparin Lithium, an article of drug for further
manufacture, in plastic bags, Nalgene bottles, and glass vials
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| October 27, 2008 | ||||
| United States of America v. A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 et al | OH Southern | Marbley | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237, A 2001
Great Dane Trailer, VIN 1GRAA96241W025423
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| 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 |
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Plaintiff: United States Of America; Defendant: 2006 Honda Ridgeline VIN#2HJYK16296H562135
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