Drug Related Seizure of Property Cases
Cases 11 - 20 of 29
United States of America v. $525,695.24 et al We have downloadable decisions or orders for this case
as 1:2013cv01455
Defendant: $21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant: Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2012cv00909
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at et al
as 1:2012cv00409
Plaintiff: United States of America
Defendant: 11902 Brookway Drive, Cincinnati, Ohio, Real Property Located at and 2123 Broadhurst, Cincinnati, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5744 Willnean Drive, Milford, Ohio, Real Property Located at
as 1:2012cv00325
Plaintiff: United States of America
Defendant: 5744 Willnean Drive, Milford, Ohio, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff: United States of America
Defendant: 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
USA v. Contents of Woodforest Nationa, et al
as 11-3724
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: CONTENTS OF WOODFOREST NATIONAL BANK ACCOUNT NO. XXX0017, In the Name of Southern Ohio Complete Pain Management, 2007 CHEVROLET TRAILBLAZER, VIN 1GNDS13S772275112, with all attachments thereon, 2005 TOYOTA CAMRY, VIN 4T1BF30K85U109439, with all attachments thereon and others
Bradberry v. State of Ohio We have downloadable decisions or orders for this case
as 1:2011cv01240
Plaintiff: Tajuan Bradberry
Defendant: State of Ohio , Bob Reid and Joseph Harper
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 715/721 Woodland, Warren Ohio et al
as 4:2010cv01348
Plaintiff: United States of America
Defendant: 715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio and others
Cause Of Action: 21 U.S.C. § 881

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