US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 71 - 80 of 114
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff:
United States of America
Defendant:
$24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant:
Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. iPad, A1337 et al
as 3:2012cv01796
Plaintiff:
United States of America
Defendant:
iPad, A1337, HP Pavilion Computer, A1310N, Macbook Air Computer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408
as 1:2012cv01725
Defendant:
1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Etruscan Black-Figured Kalpis, Circa 510-500 B.C.
as 3:2012cv01582
Plaintiff:
United States of America
Defendant:
One Etruscan Black-Figured Kalpis, Circa 510-500 B.C.
Cause Of Action: 28 U.S.C. § 1341
United States of America vs. $89,714.10, et al
as 3:2012cv01478
Plaintiff:
United States of America
Defendant:
Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency and Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency
Claimant:
Mazen M Khdeer and Tarek Fawzie Elkafrawi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $124,660.00 in U.S. Currency et al
as 5:2012cv01065
Plaintiff:
United States of America
Defendant:
$124,660.00 in U.S. Currency, $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023 and others
Claimant:
Joseph D. Nemeth
Cause Of Action: 28 U.S.C. § 1345
Dickerson v. United States of America
as 3:2012cv00894
Plaintiff:
Michael Dickerson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. A. Bonamase Contracting, Inc.
as 4:2012cv00437
Plaintiff:
United States of America
Defendant:
A. Bonamase Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,591.50 in U.S. Currency et al
as 3:2012cv00395
Plaintiff:
United States of America
Defendant:
$4,591.50 in U.S. Currency, $2,265.00 in U.S. Currency and $2,055,826.00 in U.S. Currency
Claimant:
Herman Wayne Bradley and Jacquelyn A. Bradley
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Reed's Supply, Inc.
as 3:2011cv02268
Plaintiff:
United States of America
Defendant:
Reed's Supply, Inc.
Cause Of Action: 29 U.S.C. § 651
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