US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 131 - 140 of 194
United States of America v. Twenty-Six Thousand Two Hundred Forty and 00/100 Dollars ($26,240.00) in United States Currency
as 2:2008cv00641
Plaintiff:
United States of America
Defendant:
Twenty-Six Thousand Two Hundred Forty and 00/100 Dollars ($26,240.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Account at Fifth Third Bank No. .......5536, in the name of 8 Ball & Wings, Inc. contents of $54,290.56
as 3:2008cv00211
Plaintiff:
United States Of America
Defendant:
Fifth Third Bank No.....5536, in the name of 8 Ball and Wings Inc., contents of $54,290.56
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Known numbered as 2132 Rosalie Circle, Franklin County, Columbus, Ohio
as 2:2008cv00482
Plaintiff:
United States Of America
Defendant:
Real Property Known and Numbered as 2132 Rosalie Circle, Franklin County, Columbus, Ohio
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property known and numbered as 49339 Mckenzie Ridge Road, Meigs County Racine Ohio
as 2:2008cv00481
Plaintiff:
United States Of America
Defendant:
Real Property Known and Numbered as 49339 Mckenzie Ridge Road Meigs County Racine, Ohio, All Listed Chemicals , Manufacturing Equipment et al, A 2005 H2 Hummer, Black in Color VIN 5GRGN23U65H102114 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Six Thousand Sixty-Five and 00/100 Dollars ($6,065.00) in United States Currency
as 2:2008cv00382
Plaintiff:
United States of America
Defendant:
Six Thousand Sixty-Five and 00/100 Dollars ($6,065.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
Poulsen et al v. United States Of America
as 2:2008cv00369
Plaintiff:
Lance K Poulsen and Barbara L. Poulsen
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
United States Of America v. One Hundred Twenty Thousand Eight Hundred Eighty-Eight andDollars
as 2:2008cv00104
Plaintiff:
United States Of America
Defendant:
One Hundred Twenty Thousand Eight Hundred Eighty-Eight andDollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Forty-Three Thousand One Hundred And 00/100 Dollars ($43,100.00) in United States Currency
as 2:2008cv00025
Plaintiff:
United States of America
Defendant:
Forty-Three Thousand One Hundred And 00/100 Dollars ($43,100.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixteen Thousand Seven Hundred Eighty-Five and 00/100 Dollars ($16,785.00) in United States Currency
as 2:2008cv00022
Plaintiff:
United States of America
Defendant:
Sixteen Thousand Seven Hundred Eighty-Five and 00/100 Dollars ($16,785.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Seven Thousand Seven Hundred Seventy and 00/100 dollars ($27,770.00) In United States Currency
as 2:2008cv00009
Plaintiff:
United States of America
Defendant:
Twenty-Seven Thousand Seven Hundred Seventy and 00/100 dollars ($27,770.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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