Forfeiture / Penalty Cases
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Plaintiff: United States of America
Defendant: Miscellaneous Jewelry and Precious Items, Miscellaneous Artwork, Miscellaneous Furniture and Household Items and others
Claimant: Deborah Boice Hoover
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Plaintiff: United States of America
Defendant: Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama
Cause Of Action: 18 U.S.C. § 0981
US v. Katherine A. Hoover We have downloadable decisions or orders for this case
as 12-2443
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant: $88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant: MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
as 3:2011cv00422
Plaintiff: United States of America
Defendant: Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881

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