District of Ohio Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 728
United States of America v. An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
as 2:2018cv00036
Plaintiff: United States of America
Defendant: An Israel Military Industries (IMI), Model Desert Eagle, .40 caliber semi-automatic pistol, bearing serial number 31312988
Cause Of Action: Complaint for Forfeiture
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff: United States of America
Defendant: $46,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point, model C9, 9mm pistol, bearing serial number P1431734
as 1:2017cv00832
Plaintiff: United States of America
Defendant: Hi-Point, model C9, 9mm pistol, bearing serial number P1431734
Cause Of Action: Administrative Procedure Act
United States of America v. Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00) et al
as 3:2017cv00401
Plaintiff: United States of America
Defendant: Nine Thousand Five Hundred Eighty Dollars US Currency ($9,580.00), Five Hundred Twenty-Five Dollars US Currency ($525), Sun City Machinery, Model Stevens 320, 12 Gauge Shotgun, SN: 130884E and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff: United States of America
Defendant: $49,000.00 in U.S. Currency
Claimant: Jibree L. Watson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff: United States of America
Defendant: Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030, Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell, Terrell Hall
Cause Of Action: Complaint for Forfeiture
United States of America v. A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition et al
as 2:2017cv00797
Plaintiff: United States of America
Defendant: A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition, Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al We have downloadable decisions or orders for this case
as 3:2017cv00303
Plaintiff: United States of America
Defendant: $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency, All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
as 4:2017cv01735
Plaintiff: United States of America
Defendant: Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
Interested_party: Dustin Anglin, Jordan Peshek
Cause Of Action: Complaint for Forfeiture
Abernathy v. Kral et al We have downloadable decisions or orders for this case
as 3:2017cv01646
Plaintiff: George Abernathy
Defendant: George Kral, John Tharp , Michael Noel and others
Cause Of Action: Petition for Removal- Property Damage

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