Forfeiture / Penalty Cases filed in Ohio
United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
as 1:2021cv02220
Plaintiff: United States of America
Defendant: $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party: Courtney Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. We have downloadable decisions or orders for this case
as 1:2021cv00316
Defendant: Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant: A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al We have downloadable decisions or orders for this case
as 3:2018cv00367
Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
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
Brown v. United States of America
as 1:2011cv00655
Plaintiff: Dorothy Brown
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
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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