District of Ohio Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19

United States of America v. 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately

as 1:2010cv00029
Plaintiff: United States of America
Defendant: 2.274 Acres of Real Property Known as Stillwell Road, Hamilton, Butler County, Ohio, Permanent Parcel No. B1010018000009, Approximately
Claimant: Pamela Colwell
Cause Of Action: Civil Miscellaneous Case

United States of America v. 4256 West Chase Run, Hamilton, Ohio, Real Property Known and Numbered as et al

as 1:2009cv00522
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
Plaintiff: United States of America, United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al

as 1:2009cv00487
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 and others
Cause Of Action: Forfeiture Property-Drugs

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

as 1:2009cv00303
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
Cause Of Action: Petition for Return of Property

United States of America v. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al

as 1:2008cv00773
Plaintiff: United States of America
Defendant: 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials, 14,229 grams, more or less, of Heparin Lithium, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials
Cause Of Action: U.S. Government Plaintiff