Forfeiture / Penalty Cases
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff: USA
Defendant: Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 805 West Market Street, Warren, Trumbull County, Ohio et al
as 4:2015cv01037
Plaintiff: United States of America
Defendant: 805 West Market Street, Warren, Trumbull County, Ohio, 501 Vienna Avenue, Niles, Trumbull County, Ohio and 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real property located at 716 S. Kostner, Chicago, Illinois et al
as 1:2014cv07401
Plaintiff: United States of America
Defendant: Real property located at 716 S. Kostner, Chicago, Illinois , Real property located at 13250 S. Riverdale, Chicago, Illinois , Real property located at 7437 S. Eggleston Ave., Chicago, Illinois and others
Cause Of Action: 21 U.S.C. § 881
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
United States v. Ellsworth C. Jackson, et al We have downloadable decisions or orders for this case
as 07-1347
Plaintiff - Appellee: United States
Defendant: 545,855.00 in United States Currency, 14,880.00 in United States Currency and Vanhool Coach Bus 2001, Vin #YE2SC11B712042215
Claimant - Appellant: Ellsworth C. Jackson
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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