Northern District of Ohio Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 71
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
United States of America v. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Defendant: $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189 et al
as 5:2014cv01698
Defendant: Real Property located at 7915 Ridgetop Drive, Twinsburg, Summit County, Ohio, Permanent Parcel No. 62-05517, Real Property located at 1048 Morning Glory Drive, Macedonia, Summit County, Ohio, Permanent Parcel No. 33-13189
Plaintiff: United States of America
Claimant: Delores Knight , Theresa Adams
Cause Of Action: Complaint for Forfeiture
United States of America v. All Set Roofing and Construction LLC
as 3:2014cv01681
Defendant: All Set Roofing and Construction, LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $19,388.69 Seized from US Bank Account #xxxxxxxx5870
as 1:2014cv01614
Interested_party: David Donadeo
Defendant: $19,388.69 Seized from US Bank Account #xxxxxxxx5870
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Claimant: Chrissy Winzenried , Guy Winzenried , Matthew S. Keene and others
Defendant: $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Interested_party: JV Florida LLC
Defendant: Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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