District of Ohio Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 712
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff: United States of America
Defendant: $8,800.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight (8) Counterfeit Watches et al
as 1:2017cv00156
Plaintiff: United States of America
Defendant: Eight (8) Counterfeit Watches, Assorted Counterfeit Clothing, Shoes, and Accessories
Claimant: Abdullah Luqman
Cause Of Action: Forfeiture Property-Drugs
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. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff: United States of America
Defendant: $10,055.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff: United States of America
Defendant: Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant: Jeremy Bolin
Movant: Tamara McGoon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff: United States of America
Defendant: Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant: Samson Primm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449 et al
as 3:2016cv00515
Plaintiff: United States of America
Defendant: Real Property known as 4912 Dinsmore Road, West Carrollton, Ohio 45449, Account Heartland Federal Credit Union #6490 all contents, in the approximate amount of 52,762.10, 1991 240 Islander Boat, ID No. AGCC6988J091 and others
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. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff: United States of America
Defendant: $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant: James Jackson
Cause Of Action: Forfeiture Property-Drugs

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