Cases 21 - 30 of 41
U.S.A. v. 802 South Avenue, et al.
as 3:2013cv00949
Plaintiff:
United States of America
Defendant:
802 South Avenue, Toledo, Ohio , 813 Walbridge Avenue, Toledo, Ohio , 2521 Air Line Avenue, Toledo, Ohio and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,264,000.00 in U.S. Currency
as 3:2013cv00905
Plaintiff:
United States of America
Defendant:
$1,264,000.00 in U.S. Currency
Claimant:
Todd Zappone , Carrie Zappone , Farmers & Merchants State Bank and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
as 3:2013cv00111
Plaintiff:
United States of America
Defendant:
354 Narrows Trace, Beavercreek, Ohio, Real Property Located at
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff:
United States of America
Defendant:
Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: 21 U.S.C. § 881
United States of America v. $124,660.00 in U.S. Currency et al
as 5:2012cv01065
Plaintiff:
United States of America
Defendant:
$124,660.00 in U.S. Currency, $12,150.00 in U.S. Currency, Real Property Located at 2383 Graybill Road, Uniontown, Ohio, Parcel No. 2801023 and others
Claimant:
Joseph D. Nemeth
Cause Of Action: 28 U.S.C. § 1345
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
CHEVALIEE ROBINSON
Defendant:
$639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party:
THE APOSTOLOS GROUP, INC.
United States of America v. Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
as 1:2011cv00890
Plaintiff:
United States of America
Defendant:
Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al
as 2:2010cv14930
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595) and Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon.
as 2:2010cv00939
Plaintiff:
United States of America
Defendant:
Real Property Known And Numbered As 302 Avondale Avenue, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, And Attachemnts Thereon.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
as 2:2010cv00938
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered As 1500 E. Kenmore Road, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, (Record Owner Armando Campa)
Movant:
Armando Campa, Rigoberto Gomez Gomez and Manuel Gomez
Cause Of Action: 21 U.S.C. § 881
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