District of Ohio Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 250
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
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. 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
United States of America v. Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
as 2:2016cv00321
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 1533 Buck Trail Lane, Worthington, Franklin County, Ohio, with all improvements, appurtenances, and attachments thereon (Record Owner: Abruzzi Realty, LLC)
Cause Of Action: Complaint for Forfeiture
United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Plaintiff: United States of America
Defendant: $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Claimant: Sultane Roome Salim , Mehreen Sultan
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon We have downloadable decisions or orders for this case
as 2:2016cv00017
Plaintiff: United States of America
Defendant: Real Property Known and Numbered as 8043 Patterson Road, Hilliard, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments Thereon
Cause Of Action: Complaint for Forfeiture
United States of America v. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant: Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38, 30 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Kory Kane Ali Bey
Cause Of Action: Complaint for Forfeiture
United States of America v. A 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, with all Attachments Thereon et al
as 1:2015cv00785
Plaintiff: United States of America
Defendant: 2011 Mack Granite Series GU713 Truck, VIN# IM2AX09C5BM009801, 2011 Mack Granite Series GU713 Truck, VIN# 1M2AX09C7BM009802
Claimant: Evans Transport, Inc.
Cause Of Action: Forfeiture Property-Drugs
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Donald E. Pierce
Defendant: Department of Homeland Security (DHS), Director of the DHS, Seven Unknown DHS Agents and others
Cause Of Action: Fed. Question
United States of America v. $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency et al
as 1:2015cv00740
Defendant: $39,011.76 (Thirty Nine Thousand Eleven Dollars and Seventy Six Cents) in United States Currency, $6,577.00 (Six Thousand Five Hundred Seventy Seven Dollars) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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