Forfeiture / Penalty Cases filed in Ohio
United States of America v. $11,766.00 in U.S. Currency
as 1:2023cv00576
Plaintiff: United States of America
Defendant: $11,766.00 in U.S. Currency
Claimant: Robert Jamison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff: United States of America
Defendant: Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party: Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
USA v. $23,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Claimant: Robert Coore
Cause Of Action: 21 U.S.C. § 881
Skul v. United States of America We have downloadable decisions or orders for this case
as 5:2009cv02582
Plaintiff: Robert Skul
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America Ex Rel et al v. Abbott Laboratories
as 2:2009cv00698
Plaintiff: United States of America Ex Rel, United States of America Ex Rel, United States of America Ex Rel and others
Defendant: Abbott Laboratories
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?