United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al

Defendant: Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars, A Green and Yellow , 2012 John Deere 6115D 4X4 Tractor, Product and One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars
Plaintiff: United States of America
Claimant: Christopher Wolfe, Terry McNickle, Roadside Hot Spot and Mark Wolfe
Case Number: 2:2013cv00100
Filed: February 4, 2013
Court: Ohio Southern District Court
Office: Columbus Office
County: FRANKLIN
Referring Judge: Elizabeth Preston Deavers
Presiding Judge: Michael H. Watson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: None

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Search for this case: United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
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Defendant: Thirty-Seven Thousand Six Hundred Seventy-Three dollars
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Defendant: Ten Thousand Dollars
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Defendant: A Green and Yellow , 2012 John Deere 6115D 4X4 Tractor, Product
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Defendant: One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars
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Plaintiff: United States of America
Represented By: Michael John Burns
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Claimant: Christopher Wolfe
Represented By: Samuel Bernard Weiner
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Claimant: Terry McNickle
Represented By: Stephen Ernest Palmer
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Claimant: Roadside Hot Spot
Represented By: Stephen Ernest Palmer
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Claimant: Mark Wolfe
Represented By: Ryan Lee Thomas
Represented By: Jonathan T Tyack
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