US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 121 - 130 of 194
United States of America v. 133 Firearms with 36 Rounds of Ammunition
as 2:2008cv01084
Plaintiff:
United States of America
Defendant:
133 Firearms with 36 Rounds of Ammunition and Terry Thompson
Cause Of Action: U.S. Government Plaintiff
United States of America v. Huang
as 1:2008cv00780
Plaintiff:
United States of America
Defendant:
He Huang
Cause Of Action: U.S. Government Plaintiff
United States of America v. A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 et al
as 2:2008cv01012
Plaintiff:
United States of America
Defendant:
A 2003 Freightliner Truck, VIN 1FUJA6CGX3LK97237 and A 2001 Great Dane Trailer, VIN 1GRAA96241W025423
Cause Of Action: U.S. Government Plaintiff
United States of America v. Miscellaneous Electronic Equipment consisting of 2 CPUs, 2 Digital Cameras, 1 Router, 7 VHS Tapes, 70 CD-Rs, 1 Mini Digital Tape, and 5 DVDs
as 1:2008cv00734
Plaintiff:
United States of America
Defendant:
Miscellaneous Electronic Equipment consisting of 2 CPUs, 2 Digital Cameras, 1 Router, 7 VHS Tapes, 70 CD-Rs, 1 Mini Digital Tape, and 5 DVDs
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2008cv00842
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 6321 Taylor Road, Franklin County, Blacklick, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. Thirty-Seven Thousand Seven Hundred Sixty And 00/100 Dollars ($37,760.00) In Untied States Currency
as 2:2008cv00811
Plaintiff:
United States of America
Defendant:
Thirty-Seven Thousand Seven Hundred Sixty And 00/100 Dollars ($37,760.00) In Untied States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $46,980.10 in United States Currency et al
as 3:2008cv00295
Plaintiff:
United States Of America
Defendant:
$46,980.10 in United States Currency, $12,114.25 in United States Currency, $1,216.00 in United States Currency and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Ninety-Three Thousand One Hundred Seventy-Five Dollars
as 2:2008cv00797
Plaintiff:
United States Of America
Defendant:
Ninety-Three Thousand One Hundred Seventy-Five and 00/100 Dollars ($93,175.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Seven Thousand Nineteen and 00/100 Dollars ($7,019.00) In United States Currency et al
as 2:2008cv00754
Plaintiff:
United States of America
Defendant:
Seven Thousand Nineteen and 00/100 Dollars ($7,019.00) In United States Currency and admin
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cziraky
as 2:2008cv00699
Plaintiff:
United States of America
Defendant:
Diana R. Cziraky
Cause Of Action: U.S. Government Plaintiff
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