Forfeiture / Penalty Cases
Cases 41 - 50 of 81
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
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: CHEVALIEE ROBINSON
Defendant: $639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party: THE APOSTOLOS GROUP, INC.
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. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff: United States Of America
Defendant: $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
as 1:2011cv00890
Plaintiff: United States of America
Defendant: Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al We have downloadable decisions or orders for this case
as 2:2010cv14930
Plaintiff: United States of America
Defendant: Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595) and Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: 28 U.S.C. § 1345
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

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?