Northern District of Ohio Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 78
United States of America v. Parcel No.: 21-31-00-0006-08 (to the Extent of $32,947.68)
as 1:2016cv01793
Plaintiff: United States of America
Defendant: Parcel No. 21-31-00-0006-08 (to the Extent of $32,947.68)
Claimant: The Home Savings and Loan Company of Youngstown, Ohio , Lisa A. Sager , David R. Sager
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Plaintiff: United States of America
Defendant: $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Claimant: Sultane Roome Salim , Mehreen Sultan
Cause Of Action: Complaint for Forfeiture
United States of America v. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant: Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38, 30 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Kory Kane Ali Bey
Cause Of Action: Complaint for Forfeiture
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Donald E. Pierce
Defendant: Department of Homeland Security (DHS), Director of the DHS, Seven Unknown DHS Agents and others
Cause Of Action: Fed. Question
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff: United States of America
Defendant: Taylor Broadcasting Inc.
Cause Of Action: Forfeiture
United States of America v. Taylor Broadcasting Co.
as 1:2015cv01115
Plaintiff: United States of America
Defendant: Taylor Broadcasting Co.
Cause Of Action: Fed Question: Fed Communications Act of 1
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, 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Claimant: Wentworth Group, LLC , Vilija Struna
Defendant: Business known as Sunny Street Cafe (#125-OH-12)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture

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