Forfeiture / Penalty Cases
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
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant: Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. real property known as 3 acres (county road 250), Reidsville, Georgia 30453 et al
as 4:2010cv00068
Plaintiff: United States Of America
Defendant: real property known as 3 acres (county road 250), Reidsville, Georgia 30453 and real property known as 805 elliot street, Savannah, Georgia 31415
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 479 Tamarind Drive We have downloadable decisions or orders for this case
as 1:1998cv02279
Plaintiff: United States
Defendant: All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B", and
Claimant: Medical Group Research Associates, Ltd. , Arthur Froom , Elliot Pearl and others
Counter_defendant: United States
Cause Of Action: 28 U.S.C. § 1345

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