US District Court for the Southern District of Ohio Forfeiture / Penalty Cases
Cases 141 - 150 of 476
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Eight (8) Firearms
as 2:2013cv00721
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2004 GMC Yukon VIN 1GKFK66U74J107276
as 3:2013cv00225
Plaintiff:
United States of America
Defendant:
2004 GMC Yukon VIN 1GKFK66U74J107276
Claimant:
Kolicia Reeder
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Buckholz
as 2:2013cv00657
Plaintiff:
United States of America
Defendant:
John Buckholz
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
as 3:2013cv00111
Plaintiff:
United States of America
Defendant:
354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Tucker v. United States of America
as 2:2013cv00327
Petitioner:
Ronie Wayne Tucker
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
as 1:2013cv00172
Plaintiff:
United States of America
Defendant:
Contents of Account xxx1268, up to Two Hundred Fifteen Thousand Twelve Dollars and Fifty-Five Cents ($215,012.55)
Claimant:
Eternal Trading Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known As 243 Hornwood Drive Dayton OH 45405 et al
as 3:2013cv00059
Plaintiff:
United States of America
Defendant:
Real Property Known As 243 Hornwood Drive Dayton OH 45405, 2008 Mercedes Benz R350 VIN 4JGCB65E88A063234 and 2811 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars et al
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Three Thousand Seven Hundred and Fifty-One Dollars, Thirty-Seven Thousand Six Hundred Seventy-Three dollars, Ten Thousand Dollars and others
Claimant:
Christopher Wolfe , Terry McNickle , Roadside Hot Spot and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Marcos
as 1:2013cv00008
Plaintiff:
United States of America
Defendant:
Ismail Marcos
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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