US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 111 - 120 of 194
United States of America v. Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter)
as 2:2010cv00127
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency
as 2:2010cv00032
Plaintiff:
United States of America
Defendant:
Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency
as 2:2009cv01031
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100 Dollars ($34,929) In United States Currency
as 2:2009cv00734
Plaintiff:
United States of America
Defendant:
Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100 Dollars ($34,929) In United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Five Hundred and 00/100 Dollars ($13,500.00) In United States Currency et al
as 2:2009cv00547
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Five Hundred and 00/100 Dollars ($13,500.00) In United States Currency and Fausto Oschoa
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars (50,982.00) In United States Currency et al
as 2:2009cv00469
Plaintiff:
United States of America
Defendant:
Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars (50,982.00) In United States Currency and A Smith & Wesson, 9MM Handgun Serial Number TZD9135 with Four Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known And Numbered as 2090 Eddystone Avenue et al
as 2:2009cv00254
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 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13,872.00)
as 2:2008cv01206
Plaintiff:
United States Of America
Defendant:
Thirteen Thousand Eight Hundred seventy-Two and 00/100 dollars $13,872.00)
Claimant:
Juan Abel Lugo Rubio
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency et al
as 2:2008cv01156
Plaintiff:
United States of America
Defendant:
Ten Thousand and 00/100 Dollars ($10,000.00) in United States Currency and Peter Ly
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Thousand Two Hundred Seventeen and 00/100 Dollars ($7,217.00) in United States Currency
as 2:2008cv01133
Plaintiff:
United States of America
Defendant:
Seven Thousand Two Hundred Seventeen and 00/100 Dollars ($7,217.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
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