Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Ohio
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant: Sandra Hemphill
Defendant: Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party: Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
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: 21 U.S.C. § 301
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff: United States of America
Defendant: $336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party: Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six Thousand Dollars in U.S. Currency ($6,000.00) et al We have downloadable decisions or orders for this case
as 3:2012cv01326
Plaintiff: United States of America
Defendant: Six Thousand Dollars in U.S. Currency ($6,000.00) and Twenty Thousand, Five Hundred Twelve Dollars and Fifty Cents ($20,512.50)
Claimant: Larry Smith and Stanley Redd
Cause Of Action: 21 U.S.C. § 881
Filing Error
as 3:2010cv01258
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P-15 Rifle CAL: 223, SN: SM14198
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Smith & Wesson M&P-15 Rifle et al
as 3:2010cv01245
Plaintiff: United States of America
Defendant: One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345

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