US District Court for the Northern District of Ohio Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 376
United States of America v. 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions et al
as 1:2021cv01660
Plaintiff: United States of America
Defendant: 252,640 Counterfeit 3M Branded Model 1860-S Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions and 94,000 Counterfeit 3M Branded Model 1860 Respirators/Masks - Sold to the Cleveland Clinic by Q2 Solutions
Claimant: Q2 Solutions, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,314.96 Seized on April 27, 2021, et al
as 1:2021cv01628
Plaintiff: United States of America
Defendant: $80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $142,140.00 in U.S. Currency
as 1:2021cv01616
Plaintiff: United States of America
Defendant: $142,140.00 in U.S. Currency
Claimant: Orville Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,100 in U.S. Currency
as 3:2021cv01588
Plaintiff: United States of America
Defendant: $19,100 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant: $20,000.00 in U.S. Currency
Interested Party: Thomas Higgins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cran
as 1:2021cv01094
Defendant: Paula Cran and Paula Plechaty
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party: Peter Knott
Defendant: $26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party: Tatianna Kennedy
Defendant: $66,920.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant: $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff: United States of America
Claimant: Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor: Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant: $17,430.00 in U.S. Currency
Interested Party: Michael Terrell Graves
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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