Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Ohio
Cases 121 - 130 of 402
United States of America v. $14,000.00 In U.S. Currency
as 1:2015cv01912
Defendant: $14,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Davonte Brunson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,980 in U.S. Currency
as 1:2015cv01802
Defendant: $19,980 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taylor Broadcasting Co.
as 1:2015cv01115
Plaintiff: United States of America
Defendant: Taylor Broadcasting Co.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 805 West Market Street, Warren, Trumbull County, Ohio et al
as 4:2015cv01037
Plaintiff: United States of America
Defendant: 805 West Market Street, Warren, Trumbull County, Ohio, 501 Vienna Avenue, Niles, Trumbull County, Ohio and 11025 Akron Canfield Road, Ellsworth, Mahoning County, Ohio
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,421.00 In U.S. Currency et al
as 1:2015cv00690
Plaintiff: United States of America
Defendant: $10,421.00 In U.S. Currency and $3,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,325.00 in U.S. Currency
as 1:2015cv00480
Plaintiff: United States of America
Defendant: $9,325.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff: United States of America
Defendant: All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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