United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al

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, 89.495 acres in Waynesville, Ohio, 53.9 acres in Waynesville, Ohio, Unit "N", 8331 Highway A1A, Melbourne Beach, Florida 32951, Unit B406, 703 Solana Shores Drive, Cape Canaveral, Florida 32920-4261, Oak Hill Account #1445, in the name of MICHAEL E. PEPPEL, in the amount of $6,439.55, all contents, RBC Centura Account #6011, in the name of LYNN PEPPEL, in the amount of $137,000.00, all contents, Credit Suisse Acct. #5251, in the name of Natalie M. Peppel C/F Michael E. Peppel Jr, in the amount of $256,237.37, all contents, Credit Suisse Acct. #5319, in the name of Natalie M. Peppel C/F Michael E. Peppel Jr, in the amount of $333,338.64, all contents, Charles Schwab Acct. #8292, in the name of Lalit . Dhadphale, in the amount of $300,000.00, Art in the form of a bronze sculpture, by Ludovico De Luigi purchased from Galleria Ravagnan, Venice Italy and Art in the form of an oil painting entitled "Ento ca D'oro", by Ludovico De Luigi purchased from Galleria Ravagnan, Venice Italy
Case Number: 3:2007cv00217
Filed: June 14, 2007
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Walter H Rice
Nature of Suit: Forfeit/Penalty: Food and Drug
Cause of Action: 28:1355 Petition for Return of Property
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 14, 2012 Opinion or Order Filing 53 Judgment and Decree of Forfeiture against Defendant (8) Oak Hill Account #1445, In the name of Michael E. Peppel, In the Amount of $6,439.55, All Contents - granting 52 Motion for Judgment on the Pleadings. Signed by Judge Walter H Rice on 09/13/12. (pb1)
September 12, 2012 Opinion or Order Filing 51 ORDER granting 50 Motion Lifting Stay for Limited Purpose of Entering Judgment on the Pleadings Against Defendnant Oak Hill Bank Account #1445. Signed by Judge Walter H Rice on 9/12/12. (kje1)

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Search for this case: United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
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Plaintiff: United States of America
Represented By: Dale Ann Goldberg
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Defendant: 9520 Cutler Trace, Dayton, Ohio 45458
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Defendant: Lot 12, 9621 Tai Trace, Centerville, Ohio 45458
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Defendant: Lot 32, 9635 Tai Trace, Centerville, Ohio 45458
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Defendant: 89.495 acres in Waynesville, Ohio
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Defendant: 53.9 acres in Waynesville, Ohio
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Defendant: Unit "N", 8331 Highway A1A, Melbourne Beach, Florida 32951
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Defendant: Unit B406, 703 Solana Shores Drive, Cape Canaveral, Florida 32920-4261
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Defendant: Oak Hill Account #1445, in the name of MICHAEL E. PEPPEL, in the amount of $6,439.55, all contents
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Defendant: RBC Centura Account #6011, in the name of LYNN PEPPEL, in the amount of $137,000.00, all contents
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Defendant: Credit Suisse Acct. #5251, in the name of Natalie M. Peppel C/F Michael E. Peppel Jr, in the amount of $256,237.37, all contents
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Defendant: Credit Suisse Acct. #5319, in the name of Natalie M. Peppel C/F Michael E. Peppel Jr, in the amount of $333,338.64, all contents
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Defendant: Charles Schwab Acct. #8292, in the name of Lalit . Dhadphale, in the amount of $300,000.00
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Defendant: Art in the form of a bronze sculpture, by Ludovico De Luigi purchased from Galleria Ravagnan, Venice Italy
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Defendant: Art in the form of an oil painting entitled "Ento ca D'oro", by Ludovico De Luigi purchased from Galleria Ravagnan, Venice Italy
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