Forfeiture / Penalty Cases filed in Ohio
United States of America v. Taylor Broadcasting Co.
as 1:2015cv01115
Plaintiff: United States of America
Defendant: Taylor Broadcasting Co.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Richards TV Cable Co. Inc
as 2:2013cv01115
Plaintiff: United States of America
Defendant: Richards TV Cable Co. Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff: United States of America
Defendant: $336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party: Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al We have downloadable decisions or orders for this case
as 3:2013cv00256
Plaintiff: United States of America
Defendant: Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Elbert Building Co., Inc. We have downloadable decisions or orders for this case
as 1:2011cv01148
Plaintiff: United States of America
Defendant: Elbert Building Co., Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. L. Gray Barrel & Drum Co., Inc.
as 1:2010cv00354
Plaintiff: United States of America
Defendant: L. Gray Barrel & Drum Co., Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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