District of Ohio Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 704
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
United States of America v. 621 Kaiola Street, Kihei, Hawaii, Real Property
as 1:2016cv01009
Plaintiff: United States of America
Defendant: 621 Kaiola Street, Kihei, Hawaii, Real Property
Claimant: Emerson Manufacturing Company, Inc.
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016 et al
as 1:2016cv02422
Plaintiff: United States of America
Defendant: $99,500.00 U.S. Currency Seized on March 20, 2016 , $107,900.00 U.S. Currency Seized on June 17, 2016 , $57,999.00 U.S. Currency Seized on August 18, 2016
Claimant: Samson Primm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. El-Muttardi
as 3:2016cv00399
Defendant: Khalid El-Muttardi
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Claimant: Robert Coore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
as 5:2016cv01952
Plaintiff: United States of America
Defendant: $145,400.00 in U.S. Currency Seized on March 28, 2016, Pursuant to the Execution of a Federal Search Warrant
Cause Of Action: Forfeiture Property-Drugs
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. $31,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01581
Plaintiff: United States of America
Defendant: $31,000.00 in U.S. Currency, $10,000.00 in U S Currency
Claimant: Taiwan Wiggins , Dalante Allison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2016cv00323
Plaintiff: United States of America
Defendant: Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant: Cassandra Hampton, Heath Steele
Cause Of Action: Forfeiture Property-Drugs

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