Cases 11 - 20 of 28
USA v. $2,281.00 in U.S. Currency, et al.
as 3:2013cv01975
Plaintiff:
United States of America
Defendant:
Two Thousand Two Hundred Eighty-One Dollars in U.S. Currency ($2,281.00) and Five Thousand Dollars in U.S. Currency ($5,000.00)
Claimant:
Willie E. Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 877 Sandalwood Road E. - Perrysburg, Ohio
as 3:2013cv01015
Plaintiff:
United States of America
Defendant:
877 Sandalwood Road E. - Perrysburg, Ohio
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
as 2:2012cv00090
Plaintiff:
United States of America
Defendant:
Real Property Located at 2307-2311 E. Center Street, Kingsport, TN
Cause Of Action: 28 U.S.C. § 1341
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
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. 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
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
USA v. 2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins
as 6:2010mc00047
Petitioner:
USA
Respondent:
2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Nationwide Life In, et al
as 09-3523
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
CARRIE WARSHAK
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