US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 101 - 110 of 194
United States of America v. Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
as 2:2010cv00938
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
Movant:
Armando Campa, Rigoberto Gomez Gomez and Manuel Gomez
Cause Of Action: 21 U.S.C. § 881
v. 1111120.00 in US Currency et al
as 3:2010cv00317
Defendant:
1111120.00 in US Currency, 156071.00 in US Currency and 62743.65 in US Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Nine Thousand Four Hundred and 00/100 Dollars ($9,400.00) in United States Currency
as 2:2010cv00650
Plaintiff:
United States of America
Defendant:
Nine Thousand Four Hundred and 00/100 Dollars ($9,400.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
as 2:2010cv00460
Plaintiff:
United States of America
Defendant:
Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio
as 2:2010cv00413
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio
Movant:
Qiang Bi and Meiling Tang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifth Third Account xxx1199 et al
as 1:2010cv00275
Plaintiff:
United States of America
Defendant:
Fifth Third Account xxx1199 and Fifth Third Account xxx5886
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventeen Thousand Sixty and 00/100 Dollars
as 2:2010cv00350
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Sixty and 00/100 Dollars ($17,060.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio, et al
as 2:2010cv00330
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio,, Real Property Known and Numbered as 1501 thomas Avenue, Columbus, Franklin County, Ohio, Real Property Known and Numbered as 300 Cypress Avenue, Columbus, Franklin County, Ohio and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Five Hundred Ninety and 00/100 Dollars ($8,590.00) in United States Currency
as 2:2010cv00281
Plaintiff:
United States of America
Defendant:
Eight Thousand Five Hundred Ninety and 00/100 Dollars ($8,590.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United Staes of America v. $18,000 (Eighteen Thousand Dollars) in United States Currency
as 1:2010cv00131
Plaintiff:
United States of America
Defendant:
$18,000 (Eighteen Thousand Dollars) in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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