Forfeiture / Penalty Cases filed in Ohio
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant: $2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff: United States of America
Claimant: Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor: Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Spirit Avionics, LTD
as 2:2015cv02654
Plaintiff: UNITED STATES OF AMERICA
Defendant: Spirit Avionics, LTD
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Savage Westpoint Rifle, .22 Caliber, Serial No. D262898 et al We have downloadable decisions or orders for this case
as 1:2011cv00271
Plaintiff: United States of America
Defendant: Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498 and others
Cause Of Action: 21 U.S.C. § 881

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