Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Ohio
Damstoft v. United States Congress et al We have downloadable decisions or orders for this case
as 4:2023cv00906
Plaintiff: Leif P. Damstoft
Defendant: United States Congress and United States Senate
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. $774,830.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2020cv02084
Interested Party: Alexandre P. Haussmann
Defendant: $774,830.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant: 100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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. Account ******3545 et al
as 4:2018cv00664
Plaintiff: United States of America
Defendant: Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant: Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: 28 U.S.C. § 1341
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
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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