Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Ohio
Cases 111 - 120 of 402
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff: Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant: U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $262,600.00 in U.S. Currency
as 3:2016cv00253
Plaintiff: United States of America
Defendant: $262,600.00 in U.S. Currency
Claimant: Jerry Vestal
Cause Of Action: 21 U.S.C. § 881
United States of America v. VIN: 1FTRX12WX7FA08413 et al
as 1:2015cv02676
Plaintiff: United States of America
Defendant: VIN 1FTRX12WX7FA08413, VIN 2HJYK16458H536894 and VIN : 6G2EC57Y18L148147
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 et al
as 1:2015cv02646
Defendant: Fie Titan Tiger Revolver Serial Number: 0067449, Caliber .38 and 30 Rounds of Assorted Ammunition
Plaintiff: United States of America
Claimant: Kory Kane Ali Bey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $84,367.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv02600
Plaintiff: United States of America
Defendant: $84,367.00 in U.S. Currency
Claimant: Tiffany Golden-Motley and James Golden
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff: United States of America
Defendant: Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant: Janika McKinney
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,120.00 in U.S. Currency
as 3:2015cv02371
Plaintiff: United States of America
Defendant: $68,120.00 in U.S. Currency
Claimant: Ernesto Villarreal Solis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,552.00 in U.S. Currency
as 1:2015cv02321
Plaintiff: United States of America
Defendant: $21,552.00 in U.S. Currency
Interested_party: Christopher Fitzgerald
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff: United States of America
Defendant: Taylor Broadcasting Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,000.00 In U.S. Currency
as 1:2015cv02100
Plaintiff: United States of America
Defendant: $5,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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