US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 11 - 20 of 402
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff:
Larry Poulos
Defendant:
United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. $14,130.00 in U.S. Currency
as 1:2022cv01222
Plaintiff:
United States of America
Defendant:
$14,130.00 in U.S. Currency
Interested Party:
Trequile Burkett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $140,550.00 in U.S. Currency et al
as 1:2022cv01120
Plaintiff:
United States of America
Defendant:
$140,550.00 in U.S. Currency, Ruger 57, SN:642-01174, and 17 Rounds of Ammunition and Ruger P97DC, SN: 66315784, and 5 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,406.00 in U.S. Currency seized on November 8, 2021 et al
as 3:2022cv00512
Plaintiff:
United States of America
Defendant:
$42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff:
United States of America
Defendant:
$14,440.00 in U.S. Currency
Claimant:
Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
as 1:2022cv00239
Plaintiff:
United States of America
Defendant:
$8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant:
Rollins E. Babb
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DG Auto Parts LLC, et al v. US Dept. of Homeland Security
as 3:2022cv00186
Plaintiff:
DG AUTO PARTS, LLC and justin carnevale
Defendant:
United States of America, U.S. Department of Homeland Security U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $98,186.00 in U.S. Currency
as 1:2022cv00184
Plaintiff:
United States of America
Defendant:
$98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant:
Mark Kroessen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $346,918.00 U.S. Currency
as 1:2022cv00096
Plaintiff:
United States of America
Defendant:
$346,918.00 U.S. Currency
Claimant:
Daniel Brooks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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