US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 61 - 70 of 114
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Plaintiff:
United States of America
Defendant:
$677,737.00 In U.S. Currency, $120,488.00 In U.S. Currency, $56,684.00 In U.S. Currency and others
Claimant:
Jerry Warren , Tracie Warren Pastore and Victoria Pastore
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $85,790.00 in U.S. Currency et al
as 1:2013cv01442
Plaintiff:
United States of America
Defendant:
$85,790.00 in U.S. Currency and $7,000.00 in U.S. Currency
Interested_party:
Wen Hao XU , Xin Hua Hsu , Royal Buffet, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 877 Sandalwood Road E. - Perrysburg, Ohio
as 3:2013cv01015
Plaintiff:
United States of America
Defendant:
877 Sandalwood Road E. - Perrysburg, Ohio
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
U.S.A. v. 802 South Avenue, et al.
as 3:2013cv00949
Plaintiff:
United States of America
Defendant:
802 South Avenue, Toledo, Ohio , 813 Walbridge Avenue, Toledo, Ohio , 2521 Air Line Avenue, Toledo, Ohio and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,264,000.00 in U.S. Currency
as 3:2013cv00905
Plaintiff:
United States of America
Defendant:
$1,264,000.00 in U.S. Currency
Claimant:
Todd Zappone , Carrie Zappone , Farmers & Merchants State Bank and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00 et al
as 1:2013cv00740
Plaintiff:
United States of America
Defendant:
Seven (7) Men's Wrist Watches with a Total Value of Approximately $21,200.00 and 14K Diamond Bracelet Valued at Approximately $9,200.00
Claimant:
James Gibson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $93,446.25 in U.S. Currency et al
as 1:2013cv00702
Plaintiff:
United States of America
Defendant:
$93,446.25 in U.S. Currency and $250,188.42 in U.S. Currency
Claimant:
Harold Persaud and Roberta Persaud
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,500,000.00
as 3:2012cv02025
Plaintiff:
United States of America
Defendant:
$4,311,936.62 and $1,500,000.00
Claimant:
Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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