Northern District of Ohio Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 81
United States of America v. $484,004.36 SEIZED FROM PNC BANK ACCOUNT #42-7329-9528 IN THE NAME OF STELLA BERTZ MEMORIAL CHEERLEADING ASSOCIATION DBA CHEER FOR A CURE et al
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 SEIZED FROM PNC BANK ACCOUNT #42-7329-9528 IN THE NAME OF STELLA BERTZ MEMORIAL CHEERLEADING ASSOCIATION DBA CHEER FOR A CURE, $37,595.50 SEIZED FROM CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION ACCOUNT #79900-05 IN THE NAME OF LONI D. PEACE, $1,368.37 SEIZED FROM CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION ACCOUNT #79900-80 IN THE NAME OF LONI D. PEACE and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
as 3:2017cv00349
Plaintiff: United States of America
Defendant: Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
Cause Of Action: Forfeiture Property - Real Estate
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. 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. $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. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant: Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38, 30 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Kory Kane Ali Bey
Cause Of Action: Complaint for Forfeiture
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Donald E. Pierce
Defendant: Department of Homeland Security (DHS), Director of the DHS, Seven Unknown DHS Agents and others
Cause Of Action: Fed. Question
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff: United States of America
Defendant: Taylor Broadcasting Inc.
Cause Of Action: Forfeiture
United States of America v. Taylor Broadcasting Co.
as 1:2015cv01115
Plaintiff: United States of America
Defendant: Taylor Broadcasting Co.
Cause Of Action: Fed Question: Fed Communications Act of 1
United States of America v. 805 West Market Street, Warren, Trumbull County, Ohio et al
as 4:2015cv01037
Plaintiff: United States of America
Defendant: 805 West Market Street, Warren, Trumbull County, Ohio, 501 Vienna Avenue, Niles, Trumbull County, Ohio, 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: Complaint for Forfeiture

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