US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 51 - 60 of 114
United States of America v. 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
as 1:2014cv01305
Plaintiff:
United States of America
Defendant:
2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 et al
as 1:2014cv00732
Plaintiff:
United States of America
Defendant:
$271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 and $128,928.37 Seized from PNC Bank Account Number xxxxxx1016
Cause Of Action: 28 U.S.C. § 1345
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff:
John Phillips and Karen Phillips
Defendant:
United States of America
Cause Of Action: 12 U.S.C. § 1441
American Power Pull, Corp v. United States of America
as 3:2013cv02539
Plaintiff:
American Power Pull, Corp
Defendant:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 2010 Kia Soul, et al
as 3:2013cv01963
Plaintiff:
United States of America
Defendant:
2010 Kia Soul, Vin KNDJT2A20A7175526, 1972 Chevrolet El Camino, Vin #1D80H2K509393, 2000 Ford F-150, Vin #2FTRX07L3YCA94009 and others
Claimant:
James R McLaughlin , Margaret McKnight , McKnight Auto Sales and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
as 3:2013cv01844
Plaintiff:
United States of America
Defendant:
Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
as 1:2013cv01628
Plaintiff:
United States of America
Defendant:
Real Property Located at 6585 Liberty Road, Solon, Ohio, Permanent Parcel Number 955-21-008
Interested_party:
Julie A. Spirikaitis
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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