Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 321
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account ******3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $68,812.00 in U.S. Currency
as 1:2018cv00599
Plaintiff: United States of America
Defendant: $68,812.00 in U.S. Currency
Claimant: Miatta Blackett , Denico Streety
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff: United States of America
Defendant: 61 Gift Cards from Multiple Users
Cause Of Action: Complaint for Forfeiture
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff: United States of America
Defendant: $46,340.00 in U.S. Currency
Claimant: George Abernathy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff: United States of America
Defendant: $49,000.00 in U.S. Currency
Claimant: Jibree L. Watson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff: United States of America
Defendant: Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030, Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell, Terrell Hall
Cause Of Action: Complaint for Forfeiture
United States of America v. Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
as 4:2017cv01735
Plaintiff: United States of America
Defendant: Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
Interested_party: Dustin Anglin, Jordan Peshek
Cause Of Action: Complaint for Forfeiture
Abernathy v. Kral et al We have downloadable decisions or orders for this case
as 3:2017cv01646
Plaintiff: George Abernathy
Defendant: George Kral, John Tharp , Michael Noel and others
Cause Of Action: Petition for Removal- Property Damage
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff: United States of America
Defendant: Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Interested_party: Seth Powers, Julie Moore
Cause Of Action: Complaint for Forfeiture
United States of America v. Janigro
as 1:2017cv01174
Plaintiff: United States of America
Defendant: Damir Janigro
Cause Of Action: Action to Recovery Money

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