Cases 91 - 100 of 402
United States of America v. Janigro
as 1:2017cv01174
Defendant:
Damir Janigro
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $5,241.00 in U.S. Currency
as 1:2017cv01079
Plaintiff:
United States of America
Defendant:
$5,241.00 in U.S. Currency
Claimant:
Troy Bankhead
Cause Of Action: 21 U.S.C. § 881
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff:
United States of America
Defendant:
Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party:
Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant:
CSE Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff:
United States of America
Defendant:
$8,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
as 3:2017cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 1515-1517 Columbus Avenue, Sandusky, Ohio, Permanent Parcel Numbers 57-02231.000 and 57-02232.000, Titled to Davis & Pinchot Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff:
United States of America
Defendant:
$10,055.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff:
United States of America
Defendant:
Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant:
Samson Primm
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
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