Cases 101 - 110 of 235
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
United States of America v. Sybaritic, Inc. et al
as 0:2009cv03672
Plaintiff:
United States of America and United States of America
Defendant:
Sybaritic, Inc., Anthony S. Daffer, Steven J. Daffer and others
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. $17,676.00 in U.S. Currency, more or less
as 3:2009cv00164
Plaintiff:
United States of America
Defendant:
$17,676.00 in U.S. Currency, more or less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Nickle
as 1:2009cv03071
Plaintiff:
United States of America and United States of America
Defendant:
William F. Nickle
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States v. Houghton
as 1:2009cv11803
Plaintiff:
United States
Defendant:
William Houghton
Cause Of Action: No cause code entered
United States of America v. Houghton
as 4:2009cv11803
Plaintiff:
United States of America
Defendant:
William Houghton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $50,000.00 in U. S. Funds
as 1:2009cv00132
Plaintiff:
United States of America
Defendant:
$50,000.00 in U. S. Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. Brereton, et al.
as 4:2009cv01397
Defendant:
Sherry L. Brereton, John C. Brereton and Care-Tech Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant:
$397,990.00 in United States Currency
Claimant:
Keino Judon Scott and Leon San Blas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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