Forfeiture / Penalty Cases filed in Ohio
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
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
USA v. Real Property Know and Numbered as 3654 Mexico Avenue
as 2:2010cv00936
Plaintiff: USA
Defendant: Real Property Know and Numbered as 3654 Mexico Avenue
Cause Of Action: 21 U.S.C. § 881
USA v Real Property Numbered
as 2:2010cv00934
Plaintiff: USA
Defendant: Real Property Numbered as Parcel Number 600-147626
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Know as 2173 East Minerva Avenue Columbus
as 2:2010cv00935
Plaintiff: USA
Defendant: Real Property Know as 2173 East Minerva Avenue Columbus
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Known and numbered 976 Lake ot the Woods Drive
as 2:2010cv00937
Plaintiff: USA
Defendant: Real Property Known and numbered 976 Lake ot the Woods Drive
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property known and numbered as 3049 Old Field Way, Lexington, Fayette County, Kentucky, with all appurtenances, improvements and attachments thereon et al
as 1:2009cv00303
Plaintiff: USA
Defendant: 3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located at, Contents of TD Ameritrade Account XXX6437 and Contents of Fifth Third Account XXX9081
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. 2006 Volkswagen Golf GTI, VIN #9BWDE61J064000830
as 3:2008cv00207
Defendant: 2006 Volkswagen Golf GTI, VIN #9BWDE61J064000830
Plaintiff: USA
Cause Of Action: U.S. Government Plaintiff

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