Ohio Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 19
United States v. Steris Corporation et al
as 1:2010cv00816
Plaintiff: United States
Defendant: Steris Corporation , Walter M. Rosebrough and Peter A. Burke
Cause Of Action: 21 U.S.C. § 301
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
Mr. Claude Nakhle Realtop, Inc. v. United States of America
as 1:2009cv02275
Plaintiff: Mr. Claude Nakhle Realtop, Inc.
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
United States of America Ex Rel et al v. Abbott Laboratories
as 2:2009cv00698
Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel and others
Defendant: Abbott Laboratories
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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 and 255 Random Drive, Hamilton, Butler County, Ohio
Plaintiff: United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 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: 21 U.S.C. § 881 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 and Contents of Fifth Third Account XXX9081
Cause Of Action: 28 U.S.C. § 1355 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 and 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
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al We have downloadable decisions or orders for this case
as 3:2007cv00217
Plaintiff: United States of America
Defendant: 9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Zagunis et al
as 5:2006cv00330
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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