District of Ohio Forfeiture / Penalty Cases

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Cases 1 - 10 of 262
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. 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
United States of America v. Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
as 5:2017cv01561
Plaintiff: United States of America
Defendant: Eight (8) Firearms and 1,354 Rounds of Ammunition Seized on March 13, 2017, Pursuant to the Execution of a Search Warrant
Interested_party: Seth Powers, Julie Moore
Cause Of Action: Complaint for Forfeiture
United States of America v. Contents of Scottrade Investment Account No. xxxx3643 et al
as 2:2017cv00574
Plaintiff: United States of America
Defendant: Contents of Scottrade Investment Account No. xxxx3643, All of the Contents of Investment Account No. xxxx713, All of the Contents of UBS Financial Services, Inc., Investment Account No. xxxx3679 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Janigro
as 1:2017cv01174
Plaintiff: United States of America
Defendant: Damir Janigro
Cause Of Action: Action to Recovery Money
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff: United States of America
Defendant: $484,004.36 seized from PNC bank account #XX-XXXX-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 #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant: Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Eight (8) Counterfeit Watches et al We have downloadable decisions or orders for this case
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. 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

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