US District Court for the Northern District of Ohio Forfeiture / Penalty Cases
Cases 81 - 90 of 114
United States of America v. $234,040.00 in U.S. Currency
as 5:2011cv01632
Plaintiff:
United States of America
Defendant:
$234,040.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
as 1:2011cv00890
Plaintiff:
United States of America
Defendant:
Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant:
Jimmie Goodgame and Stacey Goodgame
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Ohio Art Company
as 3:2010cv01678
Plaintiff:
United States of America and FLFMC, LLC.
Defendant:
Ohio Art Company
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Yellow Cab Leasing, Inc.
as 5:2010cv01609
Plaintiff:
United States of America
Defendant:
Yellow Cab Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1345
Filing Error
as 3:2010cv01258
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P-15 Rifle CAL: 223, SN: SM14198
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Smith & Wesson M&P-15 Rifle et al
as 3:2010cv01245
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $1,057,000.00 et al
as 1:2010cv01184
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $1,057,000.00, Funds in the Amount of $39,062.79 and Real Property Located at 2445 West Gulf Drive, Unit C-4, Sanibel, Florida Permanent Parcel #35-46-22-T2-0130C-0040
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bing Li et al
as 3:2010cv01090
Plaintiff:
United States of America
Defendant:
Bing Li and Stone Technology Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. L. Gray Barrel & Drum Co., Inc.
as 1:2010cv00354
Plaintiff:
United States of America
Defendant:
L. Gray Barrel & Drum Co., Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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