US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 91 - 100 of 194
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv00130
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv88888
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account xxx6926 Located at PNC Bank et al
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
Account xxx6926 Located at PNC Bank, $11,651.00 (Eleven Thousand Six Hundred Fifty-One Dollars) in United States Currency, $5,395.00 (Five Thousand Three Hundred Ninety-Five Dollars) in United States Currency and others
Claimant:
Nabih Shteiwi
Cause Of Action: 31 U.S.C. § 3731
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1,205,715.19 in U.S. Currency et al
as 3:2010cv00459
Plaintiff:
United States of America
Defendant:
1,205,715.19 in U.S. Currency and 2008 Toyota Camry, VIN #4T1BE46K58U732103
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Know as 2173 East Minerva Avenue Columbus
as 2:2010cv00935
Plaintiff:
USA
Defendant:
Real Property Know as 2173 East Minerva Avenue Columbus
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Known and numbered 976 Lake ot the Woods Drive
as 2:2010cv00937
Plaintiff:
USA
Defendant:
Real Property Known and numbered 976 Lake ot the Woods Drive
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Know and Numbered as 3654 Mexico Avenue
as 2:2010cv00936
Plaintiff:
USA
Defendant:
Real Property Know and Numbered as 3654 Mexico Avenue
Cause Of Action: 21 U.S.C. § 881
USA v Real Property Numbered
as 2:2010cv00934
Plaintiff:
USA
Defendant:
Real Property Numbered as Parcel Number 600-147626
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon.
as 2:2010cv00939
Plaintiff:
United States of America
Defendant:
Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon.
Cause Of Action: 49 U.S.C. § 781
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