Southern District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 172
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant: Khalid El-Muttardi
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2016cv00323
Plaintiff: United States of America
Defendant: Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant: Cassandra Hampton, Heath Steele
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon We have downloadable decisions or orders for this case
as 2:2016cv00017
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: Complaint for Forfeiture
United States of America v. A 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, with all Attachments Thereon et al
as 1:2015cv00785
Plaintiff: United States of America
Defendant: 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802
Claimant: Evans Transport, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency et al
as 1:2015cv00740
Defendant: $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency, $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff: United States of America
Defendant: 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Spirit Avionics, LTD
as 2:2015cv02654
Plaintiff: UNITED STATES OF AMERICA
Defendant: Spirit Avionics, LTD
Cause Of Action: Federal Aviation Act
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al We have downloadable decisions or orders for this case
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case

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