US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 41 - 50 of 114
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff:
United States of America
Defendant:
Taylor Broadcasting Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Taylor Broadcasting Co.
as 1:2015cv01115
Plaintiff:
United States of America
Defendant:
Taylor Broadcasting Co.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 805 West Market Street, Warren, Trumbull County, Ohio et al
as 4:2015cv01037
Plaintiff:
United States of America
Defendant:
805 West Market Street, Warren, Trumbull County, Ohio, 501 Vienna Avenue, Niles, Trumbull County, Ohio and 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff:
United States of America
Defendant:
All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Plaintiff:
United States of America
Defendant:
Business known as Sunny Street Cafe (#125-OH-12)
Claimant:
Vilija Struna and Wentworth Group, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2014 Mazda 6 VIN:JM1GJ1W60E1140130
as 1:2014cv01964
Plaintiff:
United States of America
Defendant:
2014 Mazda 6 VIN:JM1GJ1W60E1140130
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Plaintiff:
United States of America
Defendant:
$22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al
as 5:2014cv01698
Plaintiff:
United States of America
Defendant:
Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 and Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517
Claimant:
Delores Knight and Theresa Adams
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Set Roofing and Construction LLC
as 3:2014cv01681
Plaintiff:
United States of America
Defendant:
All Set Roofing and Construction, LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. $19,388.69 Seized from US Bank Account #xxxxxxxx5870
as 1:2014cv01614
Plaintiff:
United States of America
Defendant:
$19,388.69 Seized from US Bank Account #xxxxxxxx5870
Interested_party:
David Donadeo
Cause Of Action: 28 U.S.C. § 1345
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