Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 91
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
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
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
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
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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