Forfeiture / Penalty Cases filed in Ohio
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Ohio Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in Ohio
Results 1 - 50 of 330
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America v. 6200.00 in United States Currency et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 6200.00 in United States Currency, H&R Model 732, .32
Revolver, Serial Number AX036432, Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
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| November 18, 2009 | ||||
| United States of America v. 7450.00 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 7450.00 in United States Currency
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| November 17, 2009 | ||||
| United States of America v. 1988 BMW, VIN #WBAGC8311J2767674, et al. | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln
Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765, 2005 Ford Ranger Pickup VIN # 1FTZR45E55PA55440, 4,400.00 in United States Currency and others...
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| November 13, 2009 | ||||
| United States of America v. Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In United States Currency | OH Southern | Watson | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Twenty-Four Thousand and 00/100 Dollars ($24, 000.00) In
United States Currency
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| November 5, 2009 | ||||
| United States of America v. 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689 | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Chrysler 300 SRT-8, Vin#2C3LA73W36H219689
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| November 3, 2009 | ||||
| Skul v. United States of America | OH Northern | Adams | Other | Petition for Return of Property |
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Plaintiff: Robert Skul Defendant: United States of America
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| October 30, 2009 | ||||
| United States of America v. $19,660.00 in U.S. Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $19,660.00 in U.S. Currency
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| October 27, 2009 | ||||
| United States of America v. $38,110.00 In United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,110.00 In United States Currency
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| October 21, 2009 | ||||
| United States of America v. One 1963 Mooney M20C Aircraft, Model S Code 52210566 | OH Northern | Carr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1963 Mooney M20C Aircraft, Model S Code 52210566
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| October 16, 2009 | ||||
| United States of America v. $50,950.00 in U.S. Currency et al | OH Northern | Nugent | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,950.00 in U.S. Currency, 2004 Lincoln Navigator, VIN:
5LMFU28R94LJ07686
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| October 6, 2009 | ||||
| United States of America v. A. Bonamase Contracting, Inc. | OH Northern | Dowd | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: United States of America Defendant: A. Bonamase Contracting, Inc.
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| October 5, 2009 | ||||
| United States of America v. $51,820.00 (Fifty One Thousand Eight Hundred Twenty Dollars) in United States Currency | OH Southern | Dlott | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $51,820.00 (Fifty One Thousand Eight Hundred Twenty
Dollars) in United States Currency
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| October 2, 2009 | ||||
| Mr. Claude Nakhle Realtop, Inc. v. United States of America | OH Northern | Polster | Other Food & Drug | Food Stamp Act |
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Plaintiff: Mr. Claude Nakhle Realtop, Inc. Defendant: United States of America
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| United States of America v. $324,900.00 In U.S. Currency | OH Northern | Wells | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $324,900.00 In U.S. Currency
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| September 25, 2009 | ||||
| United States of America v. 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440 | OH Northern | Lioi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440
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| September 17, 2009 | ||||
| United States of America v. $494,311.89 | OH Northern | Polster | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $494,311.89
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| September 16, 2009 | ||||
| United States of America v. $8,525 (Eight Thousand Five Hundred Twenty Five Dollars) in United States Currency | OH Southern | Beckwith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,525 (Eight Thousand Five Hundred Twenty Five Dollars)
in United States Currency
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| September 10, 2009 | ||||
| United States of America v. 2002 Chevrolet Impala, VIN#2G1WF52E829126705 | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2002 Chevrolet Impala, VIN#2G1WF52E829126705
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| September 8, 2009 | ||||
| Snyder Computer Systems, Inc. v. U.S. Customs and Border Protection | OH Northern | Polster | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: Snyder Computer Systems, Inc. Defendant: U.S. Customs and Border Protection
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| United States of America v. $9,207.00 in United States Currency et al | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,207.00 in United States Currency, $5,352.00 in United
States Currency
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| August 20, 2009 | ||||
| United States of America v. $5,100.00 in United States Currency | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,100.00 in United States Currency
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| United States of America v. Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100 Dollars ($34,929) In United States Currency | OH Southern | Frost | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Thirty-Four Thousand Nine Hundred Twenty Nine and 00/100
Dollars ($34,929) In United States Currency
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| August 18, 2009 | ||||
| United States of America v. $11,403.00 In U.S. Currency | OH Northern | Oliver | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,403.00 In U.S. Currency
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| August 12, 2009 | ||||
| United States of America v. $25,960.00 in United States Currency et al | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 25,960.00 in United States Currency, 2001 Cadillac Deville
DHS VIN#1G6KE57Y91U127488
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| August 10, 2009 | ||||
| United States of America Ex Rel et al v. Abbott Laboratories | OH Southern | Marbley | Other Food & Drug | False Claims Act |
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Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel, Robert A Liter, Robert A Liter
Defendant: Abbott Laboratories
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| July 27, 2009 | ||||
| United States of America v. $11,449.00 In U.S. Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,449.00 In U.S. Currency
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| July 24, 2009 | ||||
| United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al | OH Southern | Beckwith | Other Food & Drug | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 4256 West Chase Run, Hamilton,
Ohio, Real Property Known and Numbered as, 4246 West Chase Run, Hamilton, Butler County, Ohio, 255 Random Drive, Hamilton, Butler County, Ohio
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| July 15, 2009 | ||||
| United States of America v. $3,427.00 in U.S. Currency, et al. | OH Northern | Zouhary | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,427.00 in U.S. Currency, $6,199.00 in U.S. Currency
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| United States of America v. $38,565.00 in U.S. Currency | OH Northern | Gwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,565.00 in U.S. Currency
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| United States of America v. $7,460.76 in U.S. Currency | OH Northern | Oliver | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,460.76 in U.S. Currency
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| July 13, 2009 | ||||
| United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al | OH Southern | Beckwith | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Contents of a Jackson National Life Insurance Company
Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life
Insurance Policy No. xx2443; Issuance date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xxx2657; Issuance date: 05/15/1997
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| July 6, 2009 | ||||
| United States of America v. 1956 Chevrolet Sedan, VIN#B56L025589 | OH Southern | Rice | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1956 Chevrolet Sedan, VIN#B56L025589
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| July 2, 2009 | ||||
| United States of America v. $426,409.00 in U.S. Currency | OH Northern | Gwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $426,409.00 in U.S. Currency
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| June 30, 2009 | ||||
| United States of America v. Thirteen Thousand Five Hundred and 00/100 Dollars ($13,500.00) In United States Currency et al | OH Southern | Smith | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Thirteen Thousand Five Hundred and 00/100 Dollars
($13,500.00) In United States Currency, Fausto Oschoa
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| June 23, 2009 | ||||
| United States of America v. 2006 Limited Colony Manufactured Home, Serial No. SE 21144A | OH Northern | Adams | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 2006 Limited Colony Manufactured Home, Serial No. SE
21144A
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| June 10, 2009 | ||||
| United States of America v. Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars (50,982.00) In United States Currency et al | OH Southern | Sargus | Other | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Fifty Thousand Nine Hundred Eighty- Two and 00/100 Dollars
(50,982.00) In United States Currency, A Smith & Wesson, 9MM Handgun Serial Number TZD9135 with Four Rounds of Ammunition
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| June 9, 2009 | ||||
| United States of America v. 2001LEXUS LS430 VIN#JTHBN30FX10018098 et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2001 LEXUS LS430 VIN#JTHBN30FX10018098, 2003 LAND ROVER
RANGE ROVER VIN#SALME11433A140562 Claimant: Reginald Brooks
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| June 3, 2009 | ||||
| United States of America v. $13,000.00 in U.S. Currency | OH Northern | Adams | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $13,000.00 in U.S. Currency
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| May 27, 2009 | ||||
| United States of America v. $4,650.00 in US Currency | OH Northern | Lioi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,650.00 in US Currency
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| May 21, 2009 | ||||
| United States of America v. $10,802.00 in United States Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,802.00 in United States Currency
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| May 1, 2009 | ||||
| USA v. Real Property known and numbered as 3049 Old Field Way, Lexington, Fayette County, Kentucky, with all appurtenances, improvements and attachments thereon et al | OH Southern | Beckwith | Other Food & Drug | Petition for Return of Property |
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Plaintiff: USA Defendant: 3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located
at, Contents of TD Ameritrade Account XXX6437, Contents of Fifth Third Account XXX9081
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| April 28, 2009 | ||||
| United States Of America v. $60,168.00 in United States Currency | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $60,168.00 in United States Currency
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| April 23, 2009 | ||||
| United States of America v. $43,759.84 U.S. Currency | OH Northern | Boyko | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $43,759.84 U.S. Currency
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| April 15, 2009 | ||||
| United States Of America v. Contents of Allianz Life Insurance Annuity Policy Number XXX7527 in the Name of Keith A. Lee | OH Southern | Barrett | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Contents of Allianz Life Insurance Annuity Policy Number
XXX7527 in the Name of Keith A. Lee
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| April 9, 2009 | ||||
| Sanders v. United States of America | OH Northern | Gaughan | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Alfred Sanders; Defendant: United States of America
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| April 3, 2009 | ||||
| United States of America v. Real Property Known And Numbered as 2090 Eddystone Avenue et al | OH Southern | Sargus | Other | U.S. Government Plaintiff |
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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, Betty O'Quinn, Geoffrey O'Quinn
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| April 2, 2009 | ||||
| United States of America v. Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 et al | OH Northern | Gaughan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Man's Multi-Dial Technolink Wristwatch Valued at
$65,000.00, Man's Scorpion Design Necklace Valued at $40,000.00
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| April 1, 2009 | ||||
| United States Of America v. 2003 Chevrolet Suburban, VIN 1GNFK16Z13J181583 | OH Southern | Rice | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: 2003 Chevrolet Suburban, Vin 1GNFK16Z13J181583
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| March 23, 2009 | ||||
| United States of America v. 2004 BMW 525i, VIN WBANA53534B176779 | OH Southern | Beckwith | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 BMW 525i, VIN WBANA53534B176779
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| March 18, 2009 | ||||
| United States Of America v. Miscellaneous Jewelry, VL: $35,324.00 et al | OH Southern | Rose | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Miscellaneous Jewelry, VL: $35,324.00, 2003 Dodge Ram,
VIN #1D7HU18N53J556239, Miscellaneous 2 Weapons
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