Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 303
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff: United States of America
Defendant: Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant: Charles Imburgia
Interested_party: Robin Mooney
Cause Of Action: Food and Drug Act
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff: United States of America
Defendant: $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant: James Jackson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016 et al
as 1:2016cv02422
Plaintiff: United States of America
Defendant: $99,500.00 U.S. Currency Seized on March 20, 2016 , $107,900.00 U.S. Currency Seized on June 17, 2016 , $57,999.00 U.S. Currency Seized on August 18, 2016
Claimant: Samson Primm
Cause Of Action: Forfeiture Property-Drugs
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Claimant: Robert Coore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff: United States of America
Defendant: $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: Forfeiture Property-Drugs
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. $31,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency, $10,000.00 in U S Currency
Claimant: Taiwan Wiggins , Dalante Allison
Cause Of Action: Forfeiture Property-Drugs
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. $14,890.00 in U.S. Currency
as 1:2016cv00484
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff: United States of America
Defendant: $262,600.00 in U.S. Currency
Claimant: Jerry Vestal
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?