Forfeiture / Penalty Cases filed in Ohio
Cases 481 - 490 of 878
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
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant: United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841
United States of America v. 185,160.00 in United States Currency
as 3:2010cv00410
Plaintiff: United States of America
Defendant: 185,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Know and Numbered as 3654 Mexico Avenue
as 2:2010cv00936
Plaintiff: USA
Defendant: Real Property Know and Numbered as 3654 Mexico Avenue
Cause Of Action: 21 U.S.C. § 881
USA v Real Property Numbered
as 2:2010cv00934
Plaintiff: USA
Defendant: Real Property Numbered as Parcel Number 600-147626
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
USA v. Real Property Know as 2173 East Minerva Avenue Columbus
as 2:2010cv00935
Plaintiff: USA
Defendant: Real Property Know as 2173 East Minerva Avenue Columbus
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Known and numbered 976 Lake ot the Woods Drive
as 2:2010cv00937
Plaintiff: USA
Defendant: Real Property Known and numbered 976 Lake ot the Woods Drive
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 BMW X6 VIN 5UXFG83529LZ93989 et al We have downloadable decisions or orders for this case
as 3:2010cv00376
Plaintiff: United States of America
Defendant: 2009 BMW X6 VIN 5UXFG83529LZ93989, 2008 Cadillac Escalade VIN 1GYFK66888R151089, 2008 Dodge Challenger VIN 2B3LJ74W48H301266 and others
Cause Of Action: 21 U.S.C. § 881

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