Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 95
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant: $13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Filing Error
as 1:2018cv02838
Plaintiff: PETER G. BELLE, Jr.
Cause Of Action: Forfeiture
United States of America v. Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
as 1:2018cv02821
Interested Party: Terry Caston
Defendant: Taurus PT111 G2 Pistol, 9 Caliber, Serial Number: TLN17929
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. A&W Roofing, L.L.C.
as 1:2018cv02572
Defendant: A&W Roofing, L.L.C.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $241,266.00 in U.S. Currency
as 5:2018cv02286
Interested Party: Rebecca Kachner
Defendant: $241,266.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jason Kachner
Cause Of Action: Complaint for Forfeiture
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant: 102 Walmart Gift Cards, 145 Payment Cards with a Value of $8,160.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
as 1:2018cv01197
Plaintiff: United States of America
Defendant: $42,102.00 in U.S. Currency seized on December 11, 2017, pursuant to the execution of a federal search warrant
Interested_party: Jennifer Riccardi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
as 4:2018cv01010
Plaintiff: United States of America
Defendant: Real Property Located at 41079 Spring Hill Drive, Leetonia, Columbiana County, Ohio; Parcel Numbers: 16-01867.028 and 16-01867.009
Cause Of Action: Forfeiture Property - Real Estate
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
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: Complaint for Forfeiture
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

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