Forfeiture / Penalty Cases
Cases 31 - 40 of 171
United States of America v. One Black Taurus G2C 9MM Caliber Pistol
as 1:2021cv00255
Plaintiff: United States of America
Defendant: One Black Taurus G2C 9MM Caliber Pistol
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $14,390.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2021mc00172
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant: Robert Frandsen
United States of America v. Approximately $14,390.00 in U.S. Currency et al
as 2:2021at00616
Plaintiff: United States of America
Defendant: Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al We have downloadable decisions or orders for this case
as 1:2021cv01727
Defendant: One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant: Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
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. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
as 2:2020cv00145
Defendant: One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341

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