Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 41 - 50 of 72
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff: United States of America
Defendant: 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
USA v. Contents of Woodforest Nationa, et al
as 11-3724
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: CONTENTS OF WOODFOREST NATIONAL BANK ACCOUNT NO. XXX0017, In the Name of Southern Ohio Complete Pain Management, 2007 CHEVROLET TRAILBLAZER, VIN 1GNDS13S772275112, with all attachments thereon, 2005 TOYOTA CAMRY, VIN 4T1BF30K85U109439, with all attachments thereon and others
Bradberry v. State of Ohio We have downloadable decisions or orders for this case
as 1:2011cv01240
Plaintiff: Tajuan Bradberry
Defendant: State of Ohio , Bob Reid and Joseph Harper
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
as 1:2011cv00890
Plaintiff: United States of America
Defendant: Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al We have downloadable decisions or orders for this case
as 2:2010cv14930
Plaintiff: United States of America
Defendant: Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595) and Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005 et al We have downloadable decisions or orders for this case
as 3:2010cv00446
Plaintiff: United States of America
Defendant: Real Property known as 6614 Linzie Drive, Franklin, Ohio 45005, Real Property known as 1860 S. University Boulevard, Middletown, Ohio 45044, Real Property known as 6275 Germantown Road, Middletown, Ohio 45042 and others
Claimant: Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon.
as 2:2010cv00939
Plaintiff: United States of America
Defendant: Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
as 2:2010cv00938
Plaintiff: United States of America
Defendant: Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
Movant: Armando Campa, Rigoberto Gomez Gomez and Manuel Gomez
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Ohio Art Company We have downloadable decisions or orders for this case
as 3:2010cv01678
Plaintiff: United States of America and FLFMC, LLC.
Defendant: Ohio Art Company
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 715/721 Woodland, Warren Ohio et al
as 4:2010cv01348
Plaintiff: United States of America
Defendant: 715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio and others
Cause Of Action: 21 U.S.C. § 881

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