US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 21 - 30 of 114
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party:
Terry Caston
Defendant:
Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. A&W Roofing, L.L.C.
as 1:2018cv02572
Defendant:
A&W Roofing, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party:
Rebecca Kachner
Defendant:
$241,266.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jason Kachner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant:
102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
as 1:2018cv01197
Plaintiff:
United States of America
Defendant:
$42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
Interested_party:
Jennifer Riccardi
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
as 4:2018cv01010
Plaintiff:
United States of America
Defendant:
Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff:
United States of America
Defendant:
Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant:
Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff:
United States of America
Defendant:
61 Gift Cards from Multiple Users
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party:
Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
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