Forfeiture / Penalty Cases
Cases 21 - 30 of 46
United States of America v. Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2012cv00909
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,100.00 in U. S. Currency
as 7:2012cv00212
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,100.00 in U. S. Currency
Claimant: Darrin Franklin Eakins
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 620 West Franklin Street, Salisbury, NC We have downloadable decisions or orders for this case
as 3:2012cv00371
Plaintiff: USA
Defendant: 620 West Franklin Street, Salisbury, NC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Eakins' Personal Property We have downloadable decisions or orders for this case
as 7:2012cv00148
Plaintiff: UNITED STATES OF AMERICA
Defendant: Eakins' Personal Property
Claimant: Darrin Franklin Eakins
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property located at 108 South Franklin Street, North Freedom, Sauk County, Wisconsin, With All Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 3:2012cv00193
Plaintiff: United States Of America
Defendant: 108 South Franklin Street, North Freedom, Sauk County, Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States Of America v. McCraw
as 4:2011cv00234
Plaintiff: United States Of America
Defendant: Franklin J. McCraw
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,000.00 in United States Currency et al
as 3:2011cv00772
Plaintiff: USA
Defendant: $8,000.00 in United States Currency and $133.11 in United States Currency
Claimant: Christopher Plummer and Franklin Power and Light, LLC
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

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