US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 101 - 110 of 114
United States of America v. High Standard 20 Shotgun SN: 58355
as 5:2008cv01607
Plaintiff:
United States of America
Defendant:
High Standard 20 Shotgun SN: 58355
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012 et al
as 1:2008cv00960
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322 and others
Cause Of Action: U.S. Government Plaintiff
Niser and Yacoub LLC v. United States Department of Agriculture, Food and Nutrition Services
as 4:2006cv02613
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Samad v. United States Department of Agriculture, Food And Nutrition Service
as 4:2006cv01386
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
United States of America v. Hall
as 1:2005cv02603
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Twenty-Two (22) Firearms, et al
as 1:2005cv02519
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Six Firearms et al
as 1:2005cv01550
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Beacon Broadcasting, Inc.
as 1:2005cv01476
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $59,233.00 in U.S. Currency et al
as 1:2005cv00949
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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