Forfeiture / Penalty Cases filed in Ohio
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant: $20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant: Anthony B. Rivera
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
United States of America v. Block
as 1:2014cv00902
Plaintiff: United States of America
Defendant: Elliott B. Block
Cause Of Action: 28 U.S.C. § 1345
DMX Enterprises Inc et al v. United States Of America Drug Enforcement Administration We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: DMX Enterprises Inc , David B Mcutcheon and Matthew D McCutcheon
Defendant: United States Of America Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 841

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