Cases 131 - 140 of 402
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff:
United States of America
Defendant:
First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,985.00 in U.S. Currency
as 3:2014cv02324
Plaintiff:
United States of America
Defendant:
$6,985.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in U.S. Currency
as 1:2014cv02303
Plaintiff:
United States of America
Defendant:
$6,000.00 in U.S. Currency
Claimant:
Sean Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $582,795.00 in U.S. Currency et al
as 1:2014cv02077
Plaintiff:
United States of America
Defendant:
$4,886.00 in U.S. Currency and $582,795.00 in U.S. Currency
Claimant:
Willie Watkins, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,919.00 in U.S. Currency
as 1:2014cv02021
Plaintiff:
United States of America
Defendant:
$17,919.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Business known as Sunny Street Cafe (#125-OH-12)
as 1:2014cv02004
Plaintiff:
United States of America
Defendant:
Business known as Sunny Street Cafe (#125-OH-12)
Claimant:
Vilija Struna and Wentworth Group, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2014 Mazda 6 VIN:JM1GJ1W60E1140130
as 1:2014cv01964
Plaintiff:
United States of America
Defendant:
2014 Mazda 6 VIN:JM1GJ1W60E1140130
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
as 5:2013cv01649
Plaintiff:
United States of America
Defendant:
2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
Claimant:
James Darrin Vaughan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500,000.00
as 3:2012cv02025
Plaintiff:
United States of America
Defendant:
$4,311,936.62 and $1,500,000.00
Claimant:
Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,197.00 in U.S. Currency
as 3:2014cv01882
Plaintiff:
United States of America
Defendant:
$11,197.00 in U.S. Currency
Interested_party:
Andre Chandler
Cause Of Action: 21 U.S.C. § 881
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