United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al

Justia Dockets & Filings Sixth Circuit Ohio Southern District United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al

United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al

Plaintiff:	United States of America
Defendant:	Contents of Dorman Trading Account x696 in the name of QFC, LLC, Contents of Dorman Trading Account x695 in the name of QFC, LLC, Contents of Dorman Trading Account x633 in the name of QFC, LLC, Contents of KeyBank x5922 in the name of Glen and Kristine Galemmo, Contents of US Bank x4670 in the name of QFC, LLC, Contents of US Bank x8448 in the name of Queen City Holdings LLC, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of Interactive Brokers LLC Account x016 in the name of QFC, LLC, Contents of Interactive Brokers LLC Account x438 in the name of QFC, LLC, RP 1849 Madison Avenue, Cincinnati, Ohio, RP 6000 Royal Marco Way, Unit 454, Marco Island, Florida, Contents of Key Bank Account X5628 in the name of QC Power Strategies, 2007 GMC YUKON XL, VIN 1GKFK66897J236949, 2007 GMC Acadia, VIN 1GKER23787J159616, 2004 Nissan 350Z, VIN JN1AZ36A04M251517, 2012 Audi A8, VIN WAURVAFD1CN017564 and 2013 Toyota Highlander, VIN 5TDDK3EH2DS194089
Case Number:	1:2013cv00535
Filed:	July 31, 2013
Court:	US District Court for the Southern District of Ohio
Office:	Cincinnati Office
County:	HAMILTON
Presiding Judge:	Sandra S Beckwith
Presiding Judge:	Karen L. Litkovitz
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881 Forfeiture Property - Real Estate
Jury Demanded By:	None

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Date Filed	Document Text
August 22, 2013	Filing 10 NOTATION ORDER granting USA's 9 Motion to File under Seal second declaration in support of the amended verified complaint for forfeiture in rem filed in this matter. Signed by Magistrate Judge Karen L. Litkovitz on 8/22/2013. (art)

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Search for this case: United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
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Defendant: Contents of Dorman Trading Account x696 in the name of QFC, LLC
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Defendant: Contents of Dorman Trading Account x695 in the name of QFC, LLC
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Defendant: Contents of Dorman Trading Account x633 in the name of QFC, LLC
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Defendant: Contents of KeyBank x5922 in the name of Glen and Kristine Galemmo
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Defendant: Contents of US Bank x4670 in the name of QFC, LLC
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Defendant: Contents of US Bank x8448 in the name of Queen City Holdings LLC
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Defendant: Contents of US Bank xx5618 in the name of Queen City Investment Fund II
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Defendant: RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at
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Defendant: Contents of Interactive Brokers LLC Account x016 in the name of QFC, LLC
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Defendant: Contents of Interactive Brokers LLC Account x438 in the name of QFC, LLC
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Defendant: RP 1849 Madison Avenue, Cincinnati, Ohio
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Defendant: RP 6000 Royal Marco Way, Unit 454, Marco Island, Florida
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Defendant: Contents of Key Bank Account X5628 in the name of QC Power Strategies
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Defendant: 2007 GMC YUKON XL, VIN 1GKFK66897J236949
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Defendant: 2007 GMC Acadia, VIN 1GKER23787J159616
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Defendant: 2004 Nissan 350Z, VIN JN1AZ36A04M251517
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Defendant: 2012 Audi A8, VIN WAURVAFD1CN017564
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Defendant: 2013 Toyota Highlander, VIN 5TDDK3EH2DS194089
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Plaintiff: United States of America
Represented By:	Donetta Donaldson Wiethe
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