Cases 1 - 10 of 22
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
as 3:2016cv00780
Defendant:
$43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Plaintiff:
United States of America
Claimant:
Sultane Roome Salim and Mehreen Sultan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
as 3:2015cv00084
Plaintiff:
United States of America
Defendant:
All Funds Contained in Account Number 10300002-10552643-48820015, Held in the Name of Colorshock, S.R.O.,at MKB Bank ZRT in Budapest, Hungary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Plaintiff:
United States of America
Defendant:
$22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,388.69 Seized from US Bank Account #xxxxxxxx5870
as 1:2014cv01614
Plaintiff:
United States of America
Defendant:
$19,388.69 Seized from US Bank Account #xxxxxxxx5870
Interested_party:
David Donadeo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
as 5:2014cv01045
Plaintiff:
United States of America
Defendant:
$597,172.01 Seized from Fifth Third Bank Account Number xxxxxx0945
Claimant:
Guy Winzenried , Chrissy Winzenried , Matthew S. Keene and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 et al
as 1:2014cv00732
Plaintiff:
United States of America
Defendant:
$271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 and $128,928.37 Seized from PNC Bank Account Number xxxxxx1016
Cause Of Action: 28 U.S.C. § 1345
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