Forfeiture / Penalty Cases filed in the Ohio Northern District Court
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Forfeiture / Penalty Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 50 of 115
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States of America v 2003 Acura MDX, VIN: 2HNYD18733H540175 | OH Northern | O'Malley | Other | Complaint for Forfeiture |
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Defendant: United States of America, 2003 Acura MDX, VIN: 2HNYD18733H540179
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| United States of America v. $639,016.00 in U.S. Currency et al | OH Northern | Adams | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $639,016.00 in U.S. Currency, Real Property Located at
4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646
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| November 3, 2009 | ||||
| Skul v. United States of America | OH Northern | Adams | Other | Petition for Return of Property |
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Plaintiff: Robert Skul Defendant: United States of America
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| October 21, 2009 | ||||
| United States of America v. One 1963 Mooney M20C Aircraft, Model S Code 52210566 | OH Northern | Carr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1963 Mooney M20C Aircraft, Model S Code 52210566
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| October 16, 2009 | ||||
| United States of America v. $50,950.00 in U.S. Currency et al | OH Northern | Nugent | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $50,950.00 in U.S. Currency, 2004 Lincoln Navigator, VIN:
5LMFU28R94LJ07686
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| October 6, 2009 | ||||
| United States of America v. A. Bonamase Contracting, Inc. | OH Northern | Dowd | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: United States of America Defendant: A. Bonamase Contracting, Inc.
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| October 2, 2009 | ||||
| Mr. Claude Nakhle Realtop, Inc. v. United States of America | OH Northern | Polster | Other Food & Drug | Food Stamp Act |
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Plaintiff: Mr. Claude Nakhle Realtop, Inc. Defendant: United States of America
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| United States of America v. $324,900.00 In U.S. Currency | OH Northern | Wells | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $324,900.00 In U.S. Currency
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| September 25, 2009 | ||||
| United States of America v. 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440 | OH Northern | Lioi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440
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| September 17, 2009 | ||||
| United States of America v. $494,311.89 | OH Northern | Polster | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $494,311.89
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| September 8, 2009 | ||||
| Snyder Computer Systems, Inc. v. U.S. Customs and Border Protection | OH Northern | Polster | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: Snyder Computer Systems, Inc. Defendant: U.S. Customs and Border Protection
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| August 18, 2009 | ||||
| United States of America v. $11,403.00 In U.S. Currency | OH Northern | Oliver | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,403.00 In U.S. Currency
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| July 15, 2009 | ||||
| United States of America v. $3,427.00 in U.S. Currency, et al. | OH Northern | Zouhary | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,427.00 in U.S. Currency, $6,199.00 in U.S. Currency
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| United States of America v. $38,565.00 in U.S. Currency | OH Northern | Gwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,565.00 in U.S. Currency
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| United States of America v. $7,460.76 in U.S. Currency | OH Northern | Oliver | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,460.76 in U.S. Currency
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| July 2, 2009 | ||||
| United States of America v. $426,409.00 in U.S. Currency | OH Northern | Gwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $426,409.00 in U.S. Currency
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| June 23, 2009 | ||||
| United States of America v. 2006 Limited Colony Manufactured Home, Serial No. SE 21144A | OH Northern | Adams | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 2006 Limited Colony Manufactured Home, Serial No. SE
21144A
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| June 3, 2009 | ||||
| United States of America v. $13,000.00 in U.S. Currency | OH Northern | Adams | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $13,000.00 in U.S. Currency
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| May 27, 2009 | ||||
| United States of America v. $4,650.00 in US Currency | OH Northern | Lioi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,650.00 in US Currency
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| April 23, 2009 | ||||
| United States of America v. $43,759.84 U.S. Currency | OH Northern | Boyko | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $43,759.84 U.S. Currency
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| April 9, 2009 | ||||
| Sanders v. United States of America | OH Northern | Gaughan | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Alfred Sanders; Defendant: United States of America
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| April 2, 2009 | ||||
| United States of America v. Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 et al | OH Northern | Gaughan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Man's Multi-Dial Technolink Wristwatch Valued at
$65,000.00, Man's Scorpion Design Necklace Valued at $40,000.00
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| March 18, 2009 | ||||
| United States of America v. $5,100.00 in U.S. Currency | OH Northern | Zouhary | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,100.00 in U.S. Currency
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| February 5, 2009 | ||||
| United States of America v. $4,627.00 in U.S. Currency | OH Northern | Carr | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,627.00 in U.S. Currency
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| January 22, 2009 | ||||
| United States of America v. $16,000.00 in U.S. Currency | OH Northern | Wells | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $16,000.00 in U.S. Currency
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| December 30, 2008 | ||||
| United States of America v. $24,945.00 in U.S. Currency | OH Northern | Adams | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $24,945.00 in U.S. Currency
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| December 12, 2008 | ||||
| United States of America v. $49,630.00 in U.S. Currency | OH Northern | Gwin | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $49,630.00 in U.S. Currency
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| United States of America v. $75,000.00 in U.S. Currency | OH Northern | Boyko | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $75,000.00 in U.S. Currency
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| United States of America v. 2004 Mercedes Benz E320, 4-Door Sedan, VIN: WDBUF65J04A498526 et al | OH Northern | Gaughan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Mercedes Benz E320, 4-Door Sedan, VIN:
WDBUF65J04A498526, 2007 Yamaha Wave Runner VX, Cruiser Jet Ski, VIN: YAMA1500K607, with Jet Ski Trailer, $44,000.00 in U.S. Currency
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| November 24, 2008 | ||||
| United States of America v. One 2000 Ford Excursion 4-Door SUV | OH Northern | Carr | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2000 Ford Excursion 4-Door SUV
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| November 14, 2008 | ||||
| United States of America v. $30,440.00 U.S. Currency | OH Northern | Dowd | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $30,440.00 U.S. Currency
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| November 6, 2008 | ||||
| United States of America v. $582,995.00 in U.S. Currency | OH Northern | Katz | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $582,995.00 in U.S. Currency
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| October 15, 2008 | ||||
| United States of America v. $14,857.00 in U.S. Currency | OH Northern | O'Malley | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $14,857.00 in U.S. Currency
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| United States of America v. $15,310.00 in U.S. Currency et al | OH Northern | Adams | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $15,310.00 in U.S. Currency, $18,900.00 in U.S. Currency
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| October 9, 2008 | ||||
| United States of America v. $31,500.00 in U.S. Currency | OH Northern | Zouhary | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $31,500.00 in U.S. Currency
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| September 11, 2008 | ||||
| United States of America v. 2007 BMW 335i Convertible, VIN: WBAWL73547PX47374 | OH Northern | O'Malley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2007 BMW 335i Convertible, VIN: WBAWL73547PX47374
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| September 3, 2008 | ||||
| United States of America v. $18,163.00 in U.S. Currency | OH Northern | Oliver | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $18,163.00 in U.S. Currency
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| August 29, 2008 | ||||
| United States of America v. Paladen Communications, Inc. | OH Northern | Economus | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Paladen Communications, Inc.
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| August 25, 2008 | ||||
| United States of America v. $18,986.00 in U.S. Currency | OH Northern | Aldrich | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $18,986.00 in U.S. Currency
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| August 22, 2008 | ||||
| United States of America v. Three Hundred Ninety Three Thousand, Five Hundred and Three Dollars in U.S. Currency | OH Northern | Carr | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Three Hundred Ninety Three Thousand, Five Hundred and
Three Dollars in U.S. Currency ($393,503.00)
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| July 29, 2008 | ||||
| United States of America v. Twelve Thousand and Seventy Eight Dollars in U.S. Currency | OH Northern | Armstrong | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Twelve Thousand and Seventy Eight Dollars in U.S.
CurrencyInterested Party: Jeremy Linhart
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| July 28, 2008 | ||||
| United States of America v. LG 60" Plasma Television et al | OH Northern | O'Malley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: LG 60" Plasma Television, Magnavox 15" Flat Screen
Television, Sentry Black Safe
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| July 18, 2008 | ||||
| United States of America v. $9,764.00 in U.S. Currency et al | OH Northern | Oliver | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $9,764.00 in U.S. Currency, 2003 Buick Park Avenue
VIN:1G4CU541634191479
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| July 3, 2008 | ||||
| United States of America v. High Standard 20 Shotgun SN: 58355 | OH Northern | Dowd | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: High Standard 20 Shotgun SN: 58355
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| June 30, 2008 | ||||
| United States of America v. $91,100.00 in U.S. Currency | OH Northern | Nugent | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $91,100.00 in U.S. Currency
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| June 23, 2008 | ||||
| United States of America v. $22,500.00 in U.S. Currency | OH Northern | Nugent | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $22,500.00 in U.S. Currency
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| United States of America v. 2002 GMC Yukon Denali VIN:1GKEK63U22J260547 | OH Northern | O'Malley | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2002 GMC Yukon Denali VIN:1GKEK63U22J260547
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| June 20, 2008 | ||||
| United States of America v. $14,432.29 in U.S. Currency | OH Northern | Gaughan | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $14,432.29 in U.S. Currency
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| June 6, 2008 | ||||
| United States of America v. $52,056.00 in U.S. Currency | OH Northern | Gwin | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $52,056.00 in U.S. Currency
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| May 28, 2008 | ||||
| United States of America v. Pinson | OH Northern | Oliver | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Darrell Pinson
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