Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff: United States of America
Defendant: 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff: United States of America
Defendant: A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant: Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al
as 3:2011cv00138
Plaintiff: United States of America
Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee and others
Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al , F&M Bank , Bart S Posey and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
as 2:2010cv00938
Plaintiff: United States of America
Defendant: Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
Movant: Armando Campa, Rigoberto Gomez Gomez and Manuel Gomez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter)
as 2:2010cv00127
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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